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ООО "МОНОЛИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МОНОЛИТ"				[sources]
Incorporation date	2002-09-20				[sources]
Dissolution date	2009-05-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3528080360` · `3528081677`				[sources]
KPP	`352801001`				[sources]
OGRN	`1023501241840` · `1023501241950`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д.33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162614				[sources]
Last change	2024-04-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ САФРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-02	2009-05-29

Owners
Owner	Percentage held	Start date	End date
FRONTDEAL LIMITED	-	2006-09-20	2009-05-29

Successors
Successor	Date	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	-	-	-
Severgroup Limited Liability Company Sanctioned entity	-	-	-

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

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