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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТ"				[sources]
Incorporation date	2021-05-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@t1-integration.ru				[sources]
INN	`7720850357`				[sources]
KPP	`772001001`				[sources]
OGRN	`1217700255684`				[sources]
Registration number	not available				[sources]
Address	УЛ ЮНОСТИ Д. 13, Г.Москва, 111395				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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 tagging63,741

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
АЛЕКСАНДР МИХАЙЛОВИЧ СОРОКОУМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-31	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "TSK Tekhnolodzhi"	49.99	2021-05-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia"	50.01	2021-05-31	-