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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК МЕЛКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК МЕЛКОМ"				[sources]
Incorporation date	2021-03-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	GCMELKOM@rusfund.ru				[sources]
INN	`7730262724`				[sources]
KPP	`773001001`				[sources]
OGRN	`1217700101398`				[sources]
Registration number	not available				[sources]
Address	НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.Москва, 121151				[sources]
Last change	2024-08-27	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:

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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 "НЕФТЕЛАЙН ТРЕЙД"	100	2021-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТИДОМ"	100	2021-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИТЕК"	100	2021-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОДСОЮЗ"	99.9986	2021-07-21	-

Directors
Director	Role	Start date	End date
ИГОРЬ ЛЕОНИДОВИЧ МЕНЬШЕНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРЕНСИС"	54.43155	2021-09-17	-
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ"	45.56845	2021-12-01	-