Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО"				[sources]
Incorporation date	2014-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3811183897`				[sources]
KPP	`381101001`				[sources]
OGRN	`1143850043810`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАЙКАЛЬСКАЯ Д.265, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664050				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГОВОЕ"	21.38	2004-04-28	-
LIMITED LIABILITY COMPANY KRONA BANK

Directors
Director	Role	Start date	End date
Евгений Владимирович Худилов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ЗАКАРЬЕВИЧ БАЙМАШЕВ	19.569	2014-10-14	-
ИРИНА ИВАНОВНА ЛЯШЕНКО

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОЛОКО"	-	-	-

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.