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Общество с ограниченной ответственностью "МОРЕЛАМ"

Sanction-linked entity

Общество с ограниченной ответственностью "МОРЕЛАМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "МОРЕЛАМ"				[sources]
Incorporation date	2017-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5407963406`				[sources]
KPP	`540601001`				[sources]
LEI	253400TBY4WS4G6W4S80				[sources]
OGRN	`1175476038814`				[sources]
Registration number	`1175476038814`				[sources]
Status	ACTIVE				[sources]
Address	УЛ ОРДЖОНИКИДЗЕ Д. 37/2, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · УЛ. ОРДЖОНИКИДЗЕ Д. 37/2, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Семьи Шамшиных, д. 26/1, этаж 1, офис/каб 5.2/3, Новосибирск, NVS, 630099				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ"	1.37926	2019-03-15	-

Directors
Director	Role	Start date	End date
Сергей Владимирович Рязанов	ДИРЕКТОР	2025-03-11	-
ГАЛИНА ЛЕОНИДОВНА КАУШАН

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-253400TBY4WS4G6W4S80 · ru-inn-5407963406

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