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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	Д.6, КАБЕРОВА-ВЛАСЬЕВСКАЯ, НОВГОРОДСКАЯ, 173007 · УЛ. КАБЕРОВА-ВЛАСЬЕВСКАЯ Д.6, Г. ВЕЛИКИЙ НОВГОРОД НОВГОРОДСКАЯ, 173007				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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	-