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ООО "МНКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНКТ" · ООО "МНКТ"				[sources]
Incorporation date	2009-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644021266` · `1655091875` · `1655356088` · `1657086133`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021601625011` · `1051622032989` · `1091690037020` · `1161651050945`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУШТАРИ Д. 2А, Г. КАЗАНЬ, ТАТАРСТАН, 420012				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТСНК"	100	2016-04-06	2016-12-13
ООО "ГРАНАТ-СТАН СТРОЙ."	100	2021-03-16	-
ООО "ГРАНАТ-СТАН ТРЕЙД."	100	2019-10-23	-
ООО "ГРАНАТ-СТАН ИНЖИНИРИНГ."	100	2020-09-29	-
ООО "ГРАНАТ-СТАН ПРОЕКТ."	100	2021-05-05	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП."	100	2019-10-22	-
ООО "ТНГК"	89	2009-09-10	2014-11-13
ООО "ТНГК-РАЗВИТИЕ"	100	2014-11-13	2016-12-13
ООО "ТАТНЕФТЬ-МНКТ"	99	2009-09-10	2009-12-01

Owners
Owner	Percentage held	Start date	End date
Radik Shaimiev Sanctioned entity	40	2010-11-24	-
АЙРАТ МИНТИМИРОВИЧ ШАЙМИЕВ	30	2010-12-10	-
ТИМУР АЙРАТОВИЧ ШАЙМИЕВ	30	2015-04-02	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТСНК"	-	-	-
ООО "ТНГК-РАЗВИТИЕ"	-	-	-
ООО "ТСНК"	-	-	-
ООО "ТНГК-РАЗВИТИЕ"	-	-	-
ООО "ТАТНЕФТЬ-МНКТ"	-	-	-
ООО "ТАТНЕФТЬ-МНКТ"	-	-	-
ОАО "МНКТ"	-	-	-