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Закрите акціонерне товариство "МЕЛ"

Person of interest · Sanctioned entity

Закрите акціонерне товариство "МЕЛ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY MEL · Closed Joint-Stock Company "MEL" · Закрите акціонерне товариство "МЕЛ" · Закрытое акционерное общество "МЭЛ"				[sources]
Alias	MEL CJSC · Zakryte aktsionerne tovarystvo "MEL"				[sources]
Incorporation date	2012-10-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3664122185`				[sources]
KPP	`366401001`				[sources]
OGRN	`1123668048987`				[sources]
Registration number	not available				[sources]
Address	394018, Voronezh Region, Voronezh, Krasnoarmeyskaya Street, 52D, office 405 · Російська Федерація, 394006, Воронезька обл., м. Воронеж, вул. Червоноармійська, буд. 52 Д (оф. 405) · УЛ КРАСНОАРМЕЙСКАЯ Д. 52Д, Г ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394018				[sources]
Last change	2025-10-15	Last processed	2025-12-01	First seen	2023-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЛОГИЯ - ЭНВО "ФНПЦ-ЗАО НПК (О) "ЭНЕРГИЯ"	97.67	2013-02-08	-

Directors
Director	Role	Start date	End date
Ілларіонов Юрій Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-21	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЛ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-ws-142c1e2a1c2505eca50dcc4d0a0ec3dd22fcddb8 · ua-nsdc-27016-zakrite-akcionerne-tovaristvo-mel · ua-ws-8d2d9328fc522d63ba920a80ae4c4f9d47f0db5f · ua-ws-entity-11757 · ru-inn-3664122185 · NK-8htKSAQtVP9EAVNFmWYgJv

For experts: raw data explorer

Factsheet Data sources

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