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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРВЕЛ ФИНАНСОВЫЕ СЕРВИСЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРВЕЛ ФИНАНСОВЫЕ СЕРВИСЫ"				[sources]
Incorporation date	2015-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717161526`				[sources]
KPP	`771801001`				[sources]
OGRN	`1157746258526`				[sources]
Registration number	not available				[sources]
Address	Д. 8, ПРЕОБРАЖЕНСКАЯ, МОСКВА, 107061 · ПЛ. ПРЕОБРАЖЕНСКАЯ Д. 8, МОСКВА, 107061				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marvel KT"	100	2019-05-07	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМ-ПРОДЖЕКТ"	-	-	-

Data sources

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

Graph-based entity tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

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.

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