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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРФИНИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРФИНИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МАРФИНИНВЕСТ"				[sources]
Incorporation date	2009-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1207011554`				[sources]
KPP	`121301001`				[sources]
OGRN	`1091218000367`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШОССЕЙНАЯ Д.30, МАРИЙ ЭЛ, СОВЕТСКИЙ, 425400				[sources]
Last change	2023-12-24	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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.

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 "ПТИЦЕФАБРИКА АКАШЕВСКАЯ"	99.99992	2009-07-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОПТИЦА"	100	2017-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "БЕЛАЯ ПТИЦА"	99.99	2016-10-14	-

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ПУСЬКО	ДИРЕКТОР	2017-01-20	-

Owners
Owner	Percentage held	Start date	End date
МАРИЯ АЛЕКСАНДРОВНА ЛИСИЦИНА	0.001	2016-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОАКТИВ"	99.999	2016-10-27	-