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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТК-ДИАЛЭКС-1"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТК-ДИАЛЭКС-1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТК-ДИАЛЭКС-1"				[sources]
Incorporation date	2003-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704256957`				[sources]
KPP	`772401001`				[sources]
OGRN	`1037704013160`				[sources]
Registration number	not available				[sources]
Address	КМ МКАД 19-Й ВЛД. 20 СТР. 1, МОСКВА, 115612				[sources]
Last change	2024-07-03	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ СОЛОВЬЕВ	ДИРЕКТОР	2011-10-17	-

Owners
Owner	Percentage held	Start date	End date
ЭДИК (ЭДУАРД) ИЛЬЯЕВ	8.45	2016-07-08	-
РОМАН БОРИСОВИЧ АГАБАБАЕВ	35	2016-07-08	-
ШАРОН ЮСИФОВ	9.05	2016-07-08	-
РОМАН ЛАЗИРОВИЧ ИЛИЕВ	17.5	2017-10-12	-
РУСЛАН ВАЛЕРЬЕВИЧ ХИБА	30	2009-10-23	-