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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРСИ ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРСИ ТРЕЙД"				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2538124293`				[sources]
KPP	`251001001`				[sources]
OGRN	`1082538008101`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНСКАЯ Д.70, ПРОХОРЫ, ПРИМОРСКИЙ КРАЙ, 692219				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "МЕРСИ АГРО ПРИМОРЬЕ"	70	2011-12-14	2024-11-26

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"	1	2020-05-13	-
ГАЛИНА АНАТОЛЬЕВНА САМОЛИНА

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

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