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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНАРХ-УКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНАРХ-УКС"				[sources]
Incorporation date	2014-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7714947216`				[sources]
KPP	`773401001`				[sources]
OGRN	`5147746194921`				[sources]
Address	Д. 7, 3-Я ХОРОШЁВСКАЯ СТР. 3, МОСКВА, 123298				[sources]
Last changed	2023-12-22	Last checked	2024-05-21	First seen	2023-08-14

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ КУРАКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-07	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Veles Trust	98	2020-08-24	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ АМБАРЦУМЯН	2	2016-01-25	-

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 · Федеральная Налоговая Служба

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