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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MERKATOR HOLDING · Limited Liability Company Merkator Holding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ХОЛДИНГ" · ООО "МЕРКАТОР ХОЛДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701920030 · 7709401982 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1037709006312 · 1117746404478 | [sources] | |||
| Registration number | 1037709006312 · KD2EV19GE496 | [sources] | |||
| Tax Number | 7709401982 | [sources] | |||
| Unique Entity ID | KD2EV19GE496 | [sources] | |||
| Address | PER. MAMONOVSKII D. 4, STR. 1, MOSCOW, RUS, 123001 · Per. Mamonovskii D. 4, Str. 1, 123001 Moscow · ПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, МОСКВА, 123001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Mamonovskii D. 4, Str. 1, 123001 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕРКАТОР КАЗАНЬ" | 50 | |||
| ООО "ИНФРАПРАЙМ ТЕХНОЛОДЖИ" | 100 | - | ||
| ООО "МЕРКАТОР ДИЗАЙН" | 25 | |||
| ООО "МЕРКАТОР ЮГ" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ БЕЛОГОРЦЕВ | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ТРАНССТРОЙ" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "НООСФЕРА" | - | - | - | |
| ООО "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "НООСФЕРА" | - | - | - | |