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ООО "ПОЗИТРОН МАКСИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗИТРОН МАКСИ" · ООО "ПОЗИТРОН МАКСИ"				[sources]
Incorporation date	2021-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OFFICE@positron.ru				[sources]
INN	`9703039618`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700319407`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112				[sources]
Last change	2025-01-11	Last processed	2025-01-11	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging70,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПОЗИТРОН ТЕХНО"	50	2021-10-18	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕРЬЕВИЧ БИУШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-07	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ ШАБАЙКИН	50	2021-07-07	-
ЮРИЙ ВЛАДИМИРОВИЧ ШУМИЛИН	50	2021-07-07	-