Search OpenSanctions

ООО "МНКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНКТ" · ООО "МНКТ"				[sources]
Incorporation date	2009-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644021266` · `1655091875` · `1655356088` · `1657086133`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021601625011` · `1051622032989` · `1091690037020` · `1161651050945`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУШТАРИ Д. 2А, Г. КАЗАНЬ, ТАТАРСТАН, 420012				[sources]
Last change	2023-12-22	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 tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

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 "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП."	100	2019-10-22	-
ООО "ТНГК-РАЗВИТИЕ"	100	2014-11-13	2016-12-13
ООО "ГРАНАТ-СТАН СТРОЙ."	100	2021-03-16	-
ООО "ТСНК"	100	2016-04-06	2016-12-13
ООО "ТНГК"	89	2009-09-10	2014-11-13
ООО "ГРАНАТ-СТАН ТРЕЙД."	100	2019-10-23	-
ООО "ГРАНАТ-СТАН ИНЖИНИРИНГ."	100	2020-09-29	-
ООО "ТАТНЕФТЬ-МНКТ"	99	2009-09-10	2009-12-01
ООО "ГРАНАТ-СТАН ПРОЕКТ."	100	2021-05-05	-

Owners
Owner	Percentage held	Start date	End date
Radik Shaimiev Sanctioned entity	40	2010-11-24	-
ТИМУР АЙРАТОВИЧ ШАЙМИЕВ	30	2015-04-02	-
АЙРАТ МИНТИМИРОВИЧ ШАЙМИЕВ	30	2010-12-10	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТСНК"	-	-	-
ООО "ТНГК-РАЗВИТИЕ"	-	-	-
ОАО "МНКТ"	-	-	-
ООО "ТАТНЕФТЬ-МНКТ"	-	-	-
ООО "ТНГК-РАЗВИТИЕ"	-	-	-
ООО "ТАТНЕФТЬ-МНКТ"	-	-	-
ООО "ТСНК"	-	-	-