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ООО "МЕТЕЛИЦА-КЛУБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЕЛИЦА-КЛУБ" · ООО "МЕТЕЛИЦА-КЛУБ"				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704031449` · `7704359631` · `7721579901`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700096148` · `1027742000439` · `1027742000714` · `1077746733690` · `1167746528311`				[sources]
Registration number	not available				[sources]
Address	Ш. ШЕЛЕПИХИНСКОЕ Д. 11 К. 2, МОСКВА, 123290				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛАЙЕТ"	-	2007-05-21	2007-06-14

Directors
Director	Role	Start date	End date
Melikhov Hryhorii Valeriiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-08	-

Owners
Owner	Percentage held	Start date	End date
Melikhov Hryhorii Valeriiovych Sanctioned entity	-	2021-07-30	-

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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