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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРЛИОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРЛИОН"				[sources]
Incorporation date	2017-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OOO.MERLION@list.ru				[sources]
INN	`2723194055`				[sources]
KPP	`254001001`				[sources]
OGRN	`1172724010326`				[sources]
Registration number	not available				[sources]
Address	УЛ НАБЕРЕЖНАЯ Д. 10, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСКОЛЬД"	100	2021-09-21	2023-12-07

Directors
Director	Role	Start date	End date
ЛЕОНИД КОНСТАНТИНОВИЧ БЕЛЬТЮКОВ	ДИРЕКТОР	2023-06-27	2025-06-24

Owners
Owner	Percentage held	Start date	End date
АНАСТАСИЯ ЮРЬЕВНА ФИЛОНЕНКО	51	2021-02-08	2023-12-23

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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