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ООО "МКБ ИНВЕСТИЦИИ"

Sanction-linked entity
TypeCompany[sources]
NameООО "МКБ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "МКБ Инвестиции"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725639693[sources]
KPP770301001[sources]
LEI253400D9ZMLFR8FLTB43[sources]
OGRN1087746714593[sources]
Registration number1087746714593[sources]
SWIFT/BICMKINRUM2[sources]
StatusACTIVE[sources]
Address22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.Москва, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 22, стр. 1, Москва, RU-MOW, 123112 · бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, Москва, RU-MOW, 123112[sources]
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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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7725639693 · lei-253400D9ZMLFR8FLTB43

For experts: raw data explorer

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