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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТЭК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТЭК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТЭК"				[sources]
Incorporation date	2004-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5321098646`				[sources]
KPP	`532101001`				[sources]
OGRN	`1045300277770`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАБЕРОВА-ВЛАСЬЕВСКАЯ Д.6, Г. ВЕЛИКИЙ НОВГОРОД НОВГОРОДСКАЯ, 173007				[sources]
Last change	2024-03-15	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ КОНДРАШОВ	Генеральный директор	2009-01-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНДРЕЕВИЧ ЯКОВЛЕВ	39.9976	2004-07-19	-
АНДРЕЙ ГЕННАДЬЕВИЧ КОНДРАШОВ	20.0048	2004-07-19	-
АНДРЕЙ БОРИСОВИЧ ВАСИЛЬЕВ	39.9976	2004-07-19	-