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ООО "МОДЕРН РАША ГРУП"

Sanction-linked entity

ООО "МОДЕРН РАША ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДЕРН РАША ГРУП" · ООО "МОДЕРН РАША ГРУП"				[sources]
Incorporation date	2003-01-27				[sources]
Dissolution date	2015-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705475408` · `7707115217` · `7707312039` · `7714844690` · `7716215659` · 1 more...				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700151852` · `1027705026832` · `1027707009660` · `1027739441443` · `1037739229120` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРАВДЫ Д. 15 СТР. 2, МОСКВА, 125040				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	90	2002-10-23	2014-04-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЭДУАРДОВИЧ СОЛОВЕЙЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-10-29	2015-07-06

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	100	2008-06-30	2015-07-06

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗОЛЛЕН"	-	-	-
ООО "ПРЕМИ"	-	-	-
ООО "СТОРИ ФЁРСТ ПРОДАКШН"	-	-	-
ООО "ЗОЛЛЕН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	-	-	-
ООО "СТОРИ ФЁРСТ ПРОДАКШН"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	-	-	-
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	-	-	-