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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ" · ООО "МКБ КАПИТАЛ" · Общество с ограниченной ответственностью "Холдинговая компания "Доминанта"				[sources]
Incorporation date	2013-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708780174`				[sources]
KPP	`770401001`				[sources]
LEI	2534001H3P2T4NPCT772				[sources]
OGRN	`1137746035460`				[sources]
Registration number	`1137746035460`				[sources]
Status	ACTIVE				[sources]
Address	22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11А, Г.Москва, 119021 · проезд 1-й Красногвардейский, д. 22, стр. 1, Москва, RU-MOW, 123112				[sources]
Last change	2025-01-20	Last processed	2025-01-21	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

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534001H3P2T4NPCT772 · ru-inn-7708780174

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.

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
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	93.14	2016-06-14	-
ООО "ИТАТРЕЙД"	100	2021-05-17	-
ООО "ПРОЕКТЫ И ИНВЕСТИЦИИ"	6.25	2018-09-03	2019-07-10
SOVA CAPITAL LIMITED	-	2014-01-17	2019-12-11
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	90.1	2016-06-14	2021-05-27

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ШЕЛОПУТОВ	ПРЕЗИДЕНТ	2020-02-05	-

Owners
Owner	Percentage held	Start date	End date
ООО "ГРАВЕИНВЕСТ"	20	2019-09-04	-
ООО "РЕГИОН ДЕВЕЛОПМЕНТ"	10	2021-06-04	-
ООО "ДОМИНАНТАФИНАНС"	30	2019-08-23	-
ООО "ПРЕСТИССИМОФИНАНС"	30	2019-09-04	-
INTENTO MANAGEMENT LIMITED	10	2018-07-26	-