| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРОКСКОЕ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7727450767 | [sources] | |||
| KPP | 246001001 | [sources] | |||
| OGRN | 1207700295549 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ КРАЙ · УЛ МАЕРЧАКА Д. 10, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660075 · УЛ. МАЕРЧАКА Д. 10, Г. Красноярск, КРАСНОЯРСКИЙ КРАЙ, 660075 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7727450767?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ НИКОЛАЕВИЧ ФОМИНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Uzhuralzoloto Group of Companies Sanctioned entity | 0.01 | - | ||
| ЕЛЕНА АНАТОЛЬЕВНА ГРИГОРЬЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ СЕРГЕЕВИЧ ПОДРЕЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ЕХАНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Limited Liability Company Sovrudnik Sanctioned entity | 99.99 | - |
| Joint Stock Company "Polyus Krasnoyarsk" Sanctioned entity | 100 |
| Joint Stock Company "Polyus Krasnoyarsk" Sanctioned entity | 74.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ПАРТНЁР" | 25.01 |