| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЗЕН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7805760864 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1197847252580 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ИВАНА ЗУБКОВА Д. 10 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 198096 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7805760864?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ ПЕЙМЕНТ СОЛЮШН" | 15 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ МАЛИКОВИЧ СЕМИБРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ВЕРХОШИНСКИЙ | 2.12 | - |
| Акціонерне товариство "АБ Холдинг" Sanctioned entity | 31.996 |
| АРТЕМ ВАЛЕРЬЕВИЧ УШАКОВ | 5 |
| ОЛЕГ МАЛИКОВИЧ СЕМИБРАТОВ | 95 |
| Акціонерне товариство "АБ Холдинг" Sanctioned entity | 55 |
| Акціонерне товариство "АБ Холдинг" Sanctioned entity | 50.1 | - |
| ОЛЕГ МАЛИКОВИЧ СЕМИБРАТОВ | 45 |
| ОЛЕГ МАЛИКОВИЧ СЕМИБРАТОВ | 42.65 | - |
| АРТЕМ ВАЛЕРЬЕВИЧ УШАКОВ | 2.35 | - |