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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА МОННА"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА МОННА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА МОННА"				[sources]
Incorporation date	2003-05-27				[sources]
Dissolution date	2004-02-10				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728535195` · `7736235195`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037736015624` · `1047797078890`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д.152 К.2 (2), МОСКВА, 117321				[sources]
Last change	2024-07-03	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ЕВГЕНЬЕВИЧ КУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-05-27	2004-02-10

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА МОННА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСХЭЛП"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "AB Kholdynh"	-	-	-