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ООО "МНК ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНК ИНВЕСТ" · ООО "МНК ИНВЕСТ"				[sources]
Incorporation date	2010-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704749060`				[sources]
KPP	`770401001`				[sources]
OGRN	`1107746197206`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВЫЙ АРБАТ Д.29, МОСКВА, 121099				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЕФК ЛИЗИНГ"	99	2011-12-30	2014-09-11
ООО "ГЕРБАРИУМ ОФИС МЕНЕДЖМЕНТ"	99.9995	2014-10-20	-

Directors
Director	Role	Start date	End date
ОЛЬГА МИХАЙЛОВНА КОРОЛЕВА	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-08-31	-

Owners
Owner	Percentage held	Start date	End date
Evrofinance Mosnarbank Sanctioned entity	100	2010-03-17	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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