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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКОАГРО-МОЛОКО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКОАГРО-МОЛОКО"				[sources]
Incorporation date	2023-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3700012060`				[sources]
KPP	`370001001`				[sources]
OGRN	`1233700010092`				[sources]
Registration number	not available				[sources]
Address	УЛ 11-Я СОСНЕВСКАЯ Д. 95, ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153020 · УЛ. 11-Я СОСНЕВСКАЯ Д. 95, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153020				[sources]
Last change	2025-09-18	Last processed	2025-10-15	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУМЕЛКОАГРО-МОЛОКО"	99	2025-07-03	-

Directors
Director	Role	Start date	End date
Шеришев Сергій Олександрович Sanctioned entity	ДИРЕКТОР	2024-08-28	2024-09-05

Owners
Owner	Percentage held	Start date	End date
Шеришев Сергій Олександрович Sanctioned entity	0.002	2023-09-26	2023-12-21

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.