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ООО "МОДЕРН РАША ГРУП"

Sanction-linked entity

ООО "МОДЕРН РАША ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДЕРН РАША ГРУП" · ООО "МОДЕРН РАША ГРУП"				[sources]
Incorporation date	2003-01-27				[sources]
Dissolution date	2015-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705475408` · `7707115217` · `7707312039` · `7714844690` · `7716215659` · 1 more...				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700151852` · `1027705026832` · `1027707009660` · `1027739441443` · `1037739229120` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРАВДЫ Д. 15 СТР. 2, МОСКВА, 125040				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	90	2002-10-23	2014-04-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЭДУАРДОВИЧ СОЛОВЕЙЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-10-29	2015-07-06

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	100	2008-06-30	2015-07-06

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	-	-	-
ООО "СТОРИ ФЁРСТ ПРОДАКШН"	-	-	-
ООО "СТОРИ ФЁРСТ ПРОДАКШН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОМАД"	-	-	-
ООО "ПРЕМИ"	-	-	-
ООО "ЗОЛЛЕН"	-	-	-
ООО "ЗОЛЛЕН"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	-	-	-
Aktsionerne tovarystvo Merezha televiziinykh stantsii Sanctioned entity	-	-	-