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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК "МВЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК "МВЛ"				[sources]
Incorporation date	2019-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714455863`				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746708928`				[sources]
Registration number	not available				[sources]
Address	Б-Р НОВИНСКИЙ Д. 31, Г.Москва, 123242				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КВАЗАР"	18.26	2021-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ДЖЕВОССЕТ"	47.06	2021-10-28	-

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ МАКАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-27	-

Owners
Owner	Percentage held	Start date	End date
LLC VEB.RF ASSET MANAGEMENT	100	2019-12-04	-

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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