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ООО "МЕРЛИОН ПРОЕКТЫ"

Sanction-linked entity

ООО "МЕРЛИОН ПРОЕКТЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МЕРЛИОН ПРОЕКТЫ"				[sources]
Incorporation date	2007-04-05				[sources]
Dissolution date	2010-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718726183` · `7722607534`				[sources]
KPP	`772201001`				[sources]
OGRN	`5077746467387` · `5087746253634`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОДЪЕМНАЯ Д.14 СТР.10А, МОСКВА, 109052				[sources]
Last change	2024-04-13	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ СЕРОУС	Генеральный директор	2008-03-25	2010-11-19

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ МИХАЙЛОВИЧ ВОЛЬФ	100	2007-11-02	2010-11-19

Successors
Successor	Date	Start date	End date
MP LIMITED LIABILITY COMPANY Sanctioned entity	-	-	-
MP LIMITED LIABILITY COMPANY Sanctioned entity	-	-	-

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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