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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ РИТЕЙЛ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ РИТЕЙЛ ХОЛДИНГ"				[sources]
Incorporation date	2022-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703127582`				[sources]
KPP	`770301001`				[sources]
OGRN	`1227700917916`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-11-03	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 tagging80,939

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 "КИЛОБАЙТ"	100	2023-02-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА-М"

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ КУДАКИН	ДИРЕКТОР	2024-03-19	-
АЛЕКСАНДР МИХАЙЛОВИЧ ГЕРАСИМОВ

Owners
Owner	Percentage held	Start date	End date
Владимир Петрович Туганов	3.007	2022-12-29	2023-09-11