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Общество с ограниченной ответственностью "ММВБ-Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "ММВБ-Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММВБ-ФИНАНС" · Общество с ограниченной ответственностью "ММВБ-Финанс"				[sources]
Incorporation date	2011-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703736630`				[sources]
KPP	`770301001`				[sources]
LEI	253400GW4SSGUBVEKJ98				[sources]
OGRN	`1117746059034`				[sources]
Registration number	`1117746059034`				[sources]
Status	ACTIVE				[sources]
Address	13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009 · Большой Кисловский переулок, д. 13, Москва, RU-MOW, 125009 · ПЕР. БОЛЬШОЙ КИСЛОВСКИЙ Д.13, МОСКВА, 125009				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-21	-

Owners
Owner	Percentage held	Start date	End date
MOSCOW EXCHANGE	100	2011-02-01	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400GW4SSGUBVEKJ98 · ru-inn-7703736630

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