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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТЕЛС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТЕЛС"				[sources]
Incorporation date	2002-10-16				[sources]
Dissolution date	2017-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716201303`				[sources]
KPP	`771601001`				[sources]
OGRN	`1027739389930`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕРХОЯНСКАЯ Д.18 К.2, Г.МОСКВА, 129344				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,506

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ ДЕМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-08	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Марвел КТ" Sanctioned entity	80	2017-06-05	2017-07-14

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Марвел КТ" Sanctioned entity	-	-	-