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ООО "НА ТРУЖЕНИКОВОМ ПЕРЕУЛКЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НА ТРУЖЕНИКОВОМ ПЕРЕУЛКЕ"				[sources]
Incorporation date	2015-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704311693`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746291009`				[sources]
Registration number	not available				[sources]
Address	ПЕР 1-Й ТРУЖЕНИКОВ Д. 16 СТР. 6, Г.Москва, 119121				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ МИХАЙЛОВИЧ МЕЛЬНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-19	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	0.1	2021-07-19	-
CARVEYON LTD	99.9	2021-04-08	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704311693 · rupep-company-12668

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.