Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ПЕНЗА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ПЕНЗА"				[sources]
Incorporation date	2014-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5837061167`				[sources]
KPP	`583701001`				[sources]
OGRN	`1145837002794`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЖЕВАТОВА Д.26, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440031				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-05-03

Directors
Director	Role	Start date	End date
МАКСИМ ПАВЛОВИЧ МУХИН	ДИРЕКТОР	2020-07-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ РИТЕЙЛ ХОЛДИНГ"	100	2023-02-27	-
Katsiev Sergey Soltanovich

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.