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ООО "ФОРМЕКС 36"

Sanction-linked entity

ООО "ФОРМЕКС 36" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФОРМЕКС 36"				[sources]
Incorporation date	2014-09-04				[sources]
Dissolution date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3663106310` · `7729529187`				[sources]
KPP	`366301001`				[sources]
OGRN	`1057747523833` · `1143668043595`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОПРА Д. 15, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394033				[sources]
Last change	2024-12-02	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-04	2022-01-17

Owners
Owner	Percentage held	Start date	End date
Олег Дмитриевич Марченко	100	2014-09-04	2022-01-17

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Formeks" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Formeks" Sanctioned entity	-	-	-