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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mont"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Mont" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mont Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mont" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МОНТ" · Товариство з обмеженою відповідальністю "Монт" · общество с ограниченной ответственностью "Монт"				[sources]
Other name	ТОВ (товариство з обмеженою відповідальнісю) "Монт" · Товариство з обмеженою відповідальністю "Монт" · общество с ограниченной ответственностью "Монт"				[sources]
Incorporation date	2002-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703313144`				[sources]
Keywords	Інші				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739331014`				[sources]
Address	123557, Russian Federation, Moscow, st. Presnyansky Val, 14, room 13 · 123557, Российская Федерация, г. Москва, ул. Преснянский Вал, дом. 14, ком. 13 · 123557, Російська Федерація, м. Москва, вул. Преснянський Вал, буд. 14, кім. 13 · 123557, м. Москва, вул. Преснянський Вал, буд. 14 (кім. 13) · Д. 14, ПРЕСНЕНСКИЙ ВАЛ, МОСКВА, 123557 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИСЛАВОВИЧ МОСКАЛЕВ	Генеральный директор	2009-03-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИН"	100	2002-10-08	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТ ВОЛГОГРАД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТ УРАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7703313144 · ua-nabc-company-4252-mont-limited-liability-company · ua-nsdc-10308-tovaristvo-z-obmezenou-vidpovidalnistu-mont · ua-nsdc-org-184-2020-1291 · ua-nazk-company-4252 · ua-nsdc-org-203-2021-1311

For experts: raw data explorer

Factsheet Data sources

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