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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАХСОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАХСОМ"				[sources]
Incorporation date	2016-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	EDUARDPRUDNIKOV@mail.ru				[sources]
INN	`7703421703`				[sources]
KPP	`770401001`				[sources]
OGRN	`5167746496320`				[sources]
Registration number	not available				[sources]
Address	УЛ ХАМОВНИЧЕСКИЙ ВАЛ Д. 36, Г.Москва, 119048				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-19	-

Owners
Owner	Percentage held	Start date	End date
Boris Nikolaevich VARSHAVSKIY	100	2016-12-27	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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