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ООО "МАГНЕЗИТ КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕЗИТ КАПИТАЛ" · ООО "МАГНЕЗИТ КАПИТАЛ"				[sources]
Incorporation date	2010-06-03				[sources]
Dissolution date	2010-09-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7417011270` · `7706738392`				[sources]
KPP	`770601001`				[sources]
OGRN	`1047408000199` · `1107746457830`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛЯНКА Б. Д.43 К.3, МОСКВА, 119180				[sources]
Last change	2025-01-24	Last processed	2025-01-24	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

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