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ООО "КОВРОВ-МОЛЛ"

Sanction-linked entity

ООО "КОВРОВ-МОЛЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КОВРОВ-МОЛЛ"				[sources]
Incorporation date	2012-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3305715376`				[sources]
KPP	`330501001`				[sources]
OGRN	`1123332001693`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛОПАТИНА Д. 7А, Г. КОВРОВ, ВЛАДИМИРСКАЯ, 601900				[sources]
Last change	2024-06-19	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,906

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ КОВАЛЕВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2020-07-25	-

Owners
Owner	Percentage held	Start date	End date
Alexander Povetkin Politician · Sanctioned entity	50	2014-03-18	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МЕЗЕНЦЕВ	50	2014-03-18	-