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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПС ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПС ИНВЕСТ"				[sources]
Incorporation date	2003-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7826179851`				[sources]
KPP	`783901001`				[sources]
OGRN	`1037851077395`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8-Я КРАСНОАРМЕЙСКАЯ Д.22 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 190103				[sources]
Last change	2024-03-15	Last processed	2024-12-02	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging64,283

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

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
ОЛЕГ ГЕОРГИЕВИЧ ТИУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-10	-

Owners
Owner	Percentage held	Start date	End date
НАУМ ИОСИФОВИЧ КОРОЛЕВ	33.3333	2004-11-15	-
Anatoly Evgenyevich KARPOV	33.3334	2004-11-15	-
АЛЕКСАНДР КИРИАКОВИЧ ХАДЖИДИС	33.3333	2004-11-15	-