| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛЕЙ РОБОТИКС РУС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7734405765 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1177746881300 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БЕРЗАРИНА Д. 19 К. 1, Г.МОСКВА, 123154 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PHmTEHxCmUNyxfDRAsjoQ6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРК ВАСИЛЬЕВИЧ ОЛЕЙНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРК ВАСИЛЬЕВИЧ ОЛЕЙНИК | 50 | |||
| ОКСАНА НИКОЛАЕВНА НЕВИДОМСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Alexander Evgenyevich REPIK Disqualified · Sanctioned entity | 50 | - |
| ОКСАНА НИКОЛАЕВНА НЕВИДОМСКАЯ | 50 | - |