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ООО "ГЕРМЕС"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС" · ООО "ГЕРМЕС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9701126760[sources]
KPP770101001[sources]
OGRN1197746102234[sources]
Registration numbernot available[sources]
AddressПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, МОСКВА, 105005[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО"ТАЛАН"70-
ООО "ПРОМЫШЛЕННАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"50-
Directors
DirectorRoleStart dateEnd date
РОМАН ЛЕОНИДОВИЧ РЕЗНИКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЕВ100-

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


For experts: raw data explorer