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ООО "БЕЛОНИЯ М"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БЕЛОНИЯ М"				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729422282`				[sources]
KPP	`772901001`				[sources]
OGRN	`1027729013498`				[sources]
Registration number	not available				[sources]
Address	УЛ МИНСКАЯ Д. 1Г К. 1, Г.МОСКВА, 119285				[sources]
Last change	2024-03-15	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОСТЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-18	-

Owners
Owner	Percentage held	Start date	End date
Novikov Oleh Yevhenovych Sanctioned entity	4.5	2020-02-14	2022-09-20
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОСТЮКОВ	100	2018-11-27	2023-12-28
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОСТЮКОВ	4.5	2018-11-27	-
Novikov Oleh Yevhenovych Sanctioned entity	86.5	2023-12-25	-
Павел Анатольевич Гришков	3.5	2024-06-19	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОСТЮКОВ	95.5	2018-11-27	2022-09-20
АЛЕКСАНДР ОЛЕГОВИЧ БОГУСЛАВСКИЙ	1.5	2024-06-19	-
Yemelianova Maryna Serhiyivna Sanctioned entity	2.5	2024-06-19	-
ТАТЬЯНА ВЛАДИМИРОВНА ГОРСКАЯ	1.5	2024-06-19	-
Novikov Oleh Yevhenovych Sanctioned entity	95.5	2023-12-25	2024-10-08

Predecessors
Predecessor	Date	Start date	End date
ООО "ЮРИДИЧЕСКОЕ БЮРО "КНИГОЛЮБ"	-	-	-

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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