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ООО "МАРВЕЛ АЙ ДИСТИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МАРВЕЛ АЙ ДИСТИ"				[sources]
Incorporation date	2013-03-01				[sources]
Dissolution date	2017-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716739194` · `7811365157`				[sources]
KPP	`771601001`				[sources]
OGRN	`1079847067046` · `1137746179845`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНСКАЯ Д.2/21, МОСКВА, 129327				[sources]
Last change	2024-04-04	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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
ЮРИЙ ФЕДОРОВИЧ ШЛЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-19	2017-05-05

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАВЕЛ КОМПЬЮТЕР СОЛЮШНС ЛИМИТЕД"	100	2013-09-12	2017-05-05

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marvel KT" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marvel KT" Sanctioned entity	-	-	-