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ООО "МИЛЬДОР ДЕВЕЛОПМЕНТ"

Sanction-linked entity

ООО "МИЛЬДОР ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МИЛЬДОР ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2019-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2801253078`				[sources]
KPP	`280101001`				[sources]
OGRN	`1192801009246`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д. 115 ЭТАЖ 2, Г. БЛАГОВЕЩЕНСК, АМУРСКАЯ, 675004				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ АНДРЕЕВНА РЕПКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-

Owners
Owner	Percentage held	Start date	End date
Sudarikov Serhii Mykolaiovych Sanctioned entity	80	2020-12-24	-
АО "ГУДВИЛЛ АИ"	20	2021-08-06	-

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

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