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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВЦ 2012"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВЦ 2012" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВЦ 2012"				[sources]
Incorporation date	2012-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2626801032`				[sources]
KPP	`263001001`				[sources]
OGRN	`1122651011922`				[sources]
Registration number	not available				[sources]
Address	УЛ. АВТОМОБИЛЬНАЯ Д. 31, СТАВРОПОЛЬСКИЙ, МИНЕРАЛОВОДСКИЙ, 357204				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРСК-УПРАВЛЕНИЕ АКТИВАМИ"	0.001	2012-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-КАВКАЗСКИЙ ГОРНЫЙ КЛУБ"	0.0001	2012-06-26	-

Directors
Director	Role	Start date	End date
ЭТЕРИ ВАЛЕРЬЕВНА ЕРИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-КАВКАЗСКИЙ ГОРНЫЙ КЛУБ"	-	2013-09-26	-
Акционерное общество "Курорты Северного Кавказа"	-	2012-04-09	-