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ООО "МОБИЛЬНЫЕ ТЕЛЕСИСТЕМЫ-КАПИТАЛ"

Sanction-linked entity

ООО "МОБИЛЬНЫЕ ТЕЛЕСИСТЕМЫ-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНЫЕ ТЕЛЕСИСТЕМЫ-КАПИТАЛ" · ООО "МОБИЛЬНЫЕ ТЕЛЕСИСТЕМЫ-КАПИТАЛ"				[sources]
Incorporation date	2003-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709410916`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037709022735`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОРОНЦОВСКАЯ Д. 5 СТР. 2, МОСКВА, 109147				[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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОСКОВСКАЯ ДИРЕКЦИЯ ТЕАТРАЛЬНО-КОНЦЕРТНЫХ И СПОРТИВНО-ЗРЕЛИЩНЫХ КАСС"	0.2	2018-11-30	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ГЕННАДЬЕВНА ЛЮЦКАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-19	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	100	2003-03-14	-