Search OpenSanctions

ООО "МИРАС ФИНАНСОВАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МИРАС ФИНАНСОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2021-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655452546`				[sources]
KPP	`165501001`				[sources]
OGRN	`1211600008443`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ КРАСНАЯ Д. 47, КАЗАНЬ, Республика Татарстан (Татарстан), 420015				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КИСЛЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-04	-

Owners
Owner	Percentage held	Start date	End date
MB Bank Sanctioned entity	99.99	2021-02-04	-
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КИСЛЯКОВ	0.01	2021-02-04	-

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.