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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ" · ООО "МКБ КАПИТАЛ" · Общество с ограниченной ответственностью "Холдинговая компания "Доминанта"				[sources]
Incorporation date	2013-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708780174`				[sources]
KPP	`770401001`				[sources]
LEI	2534001H3P2T4NPCT772				[sources]
OGRN	`1137746035460`				[sources]
Registration number	`1137746035460`				[sources]
Status	ACTIVE				[sources]
Address	22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11А, Г.Москва, 119021 · проезд 1-й Красногвардейский, д. 22, стр. 1, Москва, RU-MOW, 123112				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534001H3P2T4NPCT772 · ru-inn-7708780174

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОЕКТЫ И ИНВЕСТИЦИИ"	6.25	2018-09-03	2019-07-10
SOVA CAPITAL LIMITED	-	2014-01-17	2019-12-11
ООО "ИТАТРЕЙД"	100	2021-05-17	-
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	93.14	2016-06-14	-
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	90.1	2016-06-14	2021-05-27

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ШЕЛОПУТОВ	ПРЕЗИДЕНТ	2020-02-05	-

Owners
Owner	Percentage held	Start date	End date
ООО "РЕГИОН ДЕВЕЛОПМЕНТ"	10	2021-06-04	-
INTENTO MANAGEMENT LIMITED	10	2018-07-26	-
ООО "ДОМИНАНТАФИНАНС"	30	2019-08-23	-
ООО "ПРЕСТИССИМОФИНАНС"	30	2019-09-04	-
ООО "ГРАВЕИНВЕСТ"	20	2019-09-04	-