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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "TRADING COMPANY "MIR" · LLC TK MIR · Limited Liability Company "Trading Company "Mir" · TK Mir LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ КОМПАНИЯ "МИР" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelna kompaniia "Mir" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ALEXEYOM75@gmail.com | [sources] | ||||
| INN | 9724090816 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1227700429483 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 107199, Moscow, Golyanovo municipal district, Irkutskaya str., b. 2, room 1 · Російська Федерація, 107199, м. Москва, вул. Іркутська, буд. 2, к. 1 (Российская Федерация, 107199, г. Москва, ул. Иркутская, д. 2, к. 1) · УЛ ИРКУТСКАЯ Д. 2 К. 1, Г.МОСКВА, 107199 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-nsdc-29714-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-kompania-mir · ua-ws-bea49db508487b2c308ec78d97eedab94eb2f5b5 · ru-inn-9724090816For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | ГУР МО України | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ОМЕЛЬЯНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЯ АЛЕКСЕЕВНА СУРЖИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСЕЕВНА СУРЖИКОВА | 100 | |||
| МАКСИМ АНАТОЛЬЕВИЧ ШАЛКИН | 25 | |||
| СЕРГЕЙ ВАСИЛЬЕВИЧ ГАСИЛЕНКО | 25 | |||
| Limited Liability Company "Mir Logistics Company" Sanctioned entity | 75 | |||
| Limited Liability Company "Mir Logistics Company" Sanctioned entity | 100 | - | ||
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ОМЕЛЬЯНЕНКО | 25 | |||