Search OpenSanctions

ООО "МХ"

Sanction-linked entity

ООО "МХ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МХ" · ООО "МХ"				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1617002507` · `1655063282` · `1655080785`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021606555728` · `1031621019330` · `1041621011090`				[sources]
Registration number	not available				[sources]
Address	УЛ. АКАДЕМИЧЕСКАЯ Д. 2, Г. КАЗАНЬ, ТАТАРСТАН, 420097				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РУСЛАН АЛЬБЕРТОВИЧ ШИГАБУТДИНОВ	ДИРЕКТОР	2007-05-07	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСПОРТ"	95	2002-10-31	-
Shyhabutdinov Tymur Albertovych Sanctioned entity	5	2002-10-31	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
РУСЛАН АЛЬБЕРТОВИЧ ШИГАБУТДИНОВ	ДИРЕКТОР	2007-05-07	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСПОРТ"	95	2002-10-31	-
Shyhabutdinov Tymur Albertovych Sanctioned entity	5	2002-10-31	-