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ООО "НАЦИОНАЛЬНАЯ ДИСТРИБЬЮТОРСКАЯ КОМПАНИЯ "МЕРКУРИЙ"

Sanction-linked entity

ООО "НАЦИОНАЛЬНАЯ ДИСТРИБЬЮТОРСКАЯ КОМПАНИЯ "МЕРКУРИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ДИСТРИБЬЮТОРСКАЯ КОМПАНИЯ "МЕРКУРИЙ" · ООО "НАЦИОНАЛЬНАЯ ДИСТРИБЬЮТОРСКАЯ КОМПАНИЯ "МЕРКУРИЙ"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708108332`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700111812`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Globalvoentreyding Ltd Sanctioned entity	0.001	2004-12-22	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БРОДЯГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-15	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV Sanctioned entity	0.01	2017-09-28	-
MEGAPOLIS HOLDINGS (OVERSEAS) LIMITED	99.99	2021-07-19	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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