Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Monolit" · Limited Liability Company "Mo№lit" · Общество с ограниченной ответственностью "Монолит" · Товариство з обмеженою відповідальністю "Моноліт" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Monolit" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7806130255 | [sources] | |||
KPP | 780601001 | [sources] | |||
OGRN | 1027804180271 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 195030, Російська Федерація, м. Санкт-Петербург, вул. 3-тя Жерновська, буд. 23 · УЛ 3-Я ЖЕРНОВСКАЯ Д. 23 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195030 · літер А, приміщ.1- Н, офіс 56В) (195030, Российская Федерация, г. Санкт-Петербург, ул. 3-я Жерновская, д. 23, литер А, помещ. 1-Н, офис 56В | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7806130255
· ua-nsdc-21203-tovaristvo-z-obmezenou-vidpovidalnistu-monolit
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Levchenko Igor Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ФЕЛИКС ВАСИЛЬЕВИЧ ЖОРНОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Lyubov Valentinovna KRYAZHEVA Disqualified · Sanctioned entity | 100 | |||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА ТАЛВЕР" | 100 | - | ||
ДМИТРИЙ АЛЕКСАНДРОВИЧ КОШАРА | 100 |