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ООО "МФК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МФК"				[sources]
Incorporation date	2021-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	MFK-2021@mail.ru				[sources]
INN	`7722497546`				[sources]
KPP	`772201001`				[sources]
OGRN	`1217700074910`				[sources]
Registration number	not available				[sources]
Address	УЛ СМИРНОВСКАЯ Д. 2 СТР. 1, Г.Москва, 109052				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ ЗОЛОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-

Owners
Owner	Percentage held	Start date	End date
ООО "НОВЫЙ КВАРТАЛ"	100	2021-02-20	-

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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