Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНБЛАН"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНБЛАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНБЛАН"				[sources]
Incorporation date	2002-08-01				[sources]
Dissolution date	2011-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`4203005629`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024200646051`				[sources]
Address	Д.5, ТОМСКАЯ, КЕМЕРОВСКАЯ, 650000				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСВЕЛЛ ТРЕЙДИНГ"	-	2002-08-01	2011-06-10

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-4203005629 · rupep-company-42659

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.