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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОНИ-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОНИ-ХОЛДИНГ"				[sources]
Incorporation date	2022-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733380765`				[sources]
KPP	`773301001`				[sources]
OGRN	`1227700101749`				[sources]
Registration number	not available				[sources]
Address	Ш ВОЛОКОЛАМСКОЕ Д. 89, Г.МОСКВА, 125371				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-25

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОРУДНАЯ КОМПАНИЯ "ТЕРРИТОРИЯ"	12	2022-04-22	2025-06-19

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЯЧЕСЛАВОВИЧ БОГОМОЛОВ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2025-07-08	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ЕВДОКИМОВА	8	2022-03-30	2022-06-01