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ООО "МАГАДАНСКАЯ КОНЦЕССИОННАЯ КОМПАНИЯ 1"

Sanction-linked entity

ООО "МАГАДАНСКАЯ КОНЦЕССИОННАЯ КОМПАНИЯ 1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МАГАДАНСКАЯ КОНЦЕССИОННАЯ КОМПАНИЯ 1"				[sources]
Incorporation date	2021-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VSEVOLOD.VOLGIN@vtbcapital.com				[sources]
INN	`9703039720`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700320837`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112				[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 tagging69,473

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
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Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ШУЛЕПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФЛАЙ"	49.5	2021-07-08	-
ООО "АКТИВ"	1	2021-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ	49.5	2021-07-08	-