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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЕЛИЦА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЕЛИЦА"				[sources]
Incorporation date	2016-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704359631`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746528311`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВЫЙ АРБАТ Д. 21, МОСКВА, 119019				[sources]
Last change	2024-07-21	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:

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ЗОЯ МИХАЙЛОВНА ПОДЗОРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-02	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ СЕВОСТЬЯНОВ	3.5	2016-06-02	-
АННА-МАРИЯ ВЛАДИСЛАВОВНА ВАННЕР	2.35	2016-06-02	-
ЕГЕНИЙ ВАСИЛЬЕВИЧ ШИШНИН	2.75	2016-06-02	-
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КЛЮЕВ	0.75	2016-06-02	-
ХИРАМАГОМЕД РАХМАТУЛАЕВИЧ АБДУЛМЕДЖИДОВ	2.3	2016-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОССИКА"	9	2016-06-02	-
Давид Якобашвили	31.5	2016-06-02	-
ЕВА ВЛАДИМИРОВНА ВАННЕР	2.35	2016-06-02	-
Gavril Yushvaev	30.4	2016-06-02	-
ХАМИД ХАСАНОВИЧ КОШЕВ	2.3	2016-06-02	-
ВЯЧЕСЛАВ ЯКОВЛЕВИЧ КАЗЕННОВ	3.5	2016-06-02	-
ВЛАДИМИР ВЛАДИМИРОВИЧ БАЗЛОВ	2.3	2016-06-02	-
КОМПАНИЯ "МИЛВИЛ ЛИМИТЕД"	7	2016-06-02	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЕЛИЦА-КЛУБ"	-	-	-