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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO MIB KAPITAL · CJSC IIB CAPITAL · JOINT STOCK COMPANY IIB CAPITAL · Joint Stock Company IIB Capital · MIB Kapital AO · | [sources] | |||
| Other name | AO MIB KAPITAL · AO MIB Kapital · CJSC IIB CAPITAL · CJSC IIB Capital · JOINT STOCK COMPANY IIB CAPITAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708767021 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1127746575516 | [sources] | |||
| PermID | 5085483030 | [sources] | |||
| Registration number | 1127746575516 · ETDKYR4VVFA5 · J9S5CU328VB6 · J9U8RX6MNPA6 | [sources] | |||
| Tax Number | 7708767021 | [sources] | |||
| Unique Entity ID | ETDKYR4VVFA5 · J9S5CU328VB6 · J9U8RX6MNPA6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078 · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russia · ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow · УЛ МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.Москва, 107078 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty271 · usgsa-s4mrph4pd · ru-inn-7708767021 · permid-5085483030 · NK-VTjwW7kXSaPR5fYhZUcYSd · ofac-41918 · usgsa-s4mrty749 · usgsa-s4mrty748 · NK-DYHq7VQFLdTZ5LsnVuCWxQ · ua-nazk-company-8427 · usgsa-s4mrty270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ТКАЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| International Investment Bank Sanctioned entity | - | - | ||
| International Investment Bank Sanctioned entity | - | - | - | |