Search OpenSanctions

ООО "НМ-АКТИВ"

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

Type	Company				[sources]
Name	ООО "НМ-АКТИВ"				[sources]
Incorporation date	2013-07-23				[sources]
Dissolution date	2018-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705545246` · `7705959575`				[sources]
KPP	`770501001`				[sources]
OGRN	`1117746657269` · `1137746625851`				[sources]
Registration number	not available				[sources]
Address	УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 2/1 СТР. 3, МОСКВА, 109240				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Sanctioned entity	9.8	2013-11-11	2018-08-23

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.