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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"				[sources]
Incorporation date	2019-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701126760`				[sources]
KPP	`770101001`				[sources]
OGRN	`1197746102234`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, МОСКВА, 105005				[sources]
Last change	2024-03-15	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТАЛАН"	70	2020-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	50	2020-03-06	-

Directors
Director	Role	Start date	End date
РОМАН ЛЕОНИДОВИЧ РЕЗНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-01	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЕВ	100	2019-02-13	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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