OPERBAZA.ORG · OPEN-SOURCE INTELLIGENCE & SANCTIONS COMPLIANCE REGISTRY · VERIFIED PRIMARY REGISTRIES & DOCUMENTARY ARCHIVES
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OPERBAZA.ORG OSINT / COMPLIANCE REGISTRY

Open-Source Intelligence & Sanctions Compliance Registry

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CASE #16 · EDR 37100448 · [ACTIVE IN UA EDR · CAPITAL UAH 151.87M · 100% DIRECT RF CORPORATE OWNER · CMU MORATORIUM NO. 187 · NO NSDC SANCTIONS]

JSC 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation) (Russian Federation (Saint Petersburg) -> Kyiv (31 Yevhena Konovaltsia St.)) — LLC 'MELON FASHION UKRAINA' (37100448, Kyiv, authorized capital UAH 151.87M)

100% DIRECT UO.XML RECORD (27.10.2026, ID 6093665): UAH 151,865,628.35 (100% EQUITY) IN KYIV LLC 'MELON FASHION UKRAINA' (37100448) DIRECTLY HELD BY JSC 'MELON FASHION GROUP' (RF)
Primary-Source Verification: Direct statutory verification via <RECORD>6093665</RECORD>, <FOUNDERS>, <AUTHORIZED_CAPITAL>, and <SIGNERS> in Ukraine's Ministry of Justice UO.xml dump of 27.10.2026: (1) LLC 'Melon Fashion Ukraina' (EDRPOU 37100448, 31 Yevhena Konovaltsia St., Kyiv, Record No. 10701020000039689) retains active 'registered' status with zero liquidation filings; (2) 100% of authorized capital (UAH 151,865,628.35) is directly held by 'JOINT-STOCK COMPANY MELON FASHION GROUP; residency: Russian Federation'; (3) the former director record was removed following Kyiv Commercial Court ruling No. 910/18288/23 of 21.03.2024, and no NSDC sanctions have been imposed as of October 2026.
NBU Resolution No. 65 / Sanctions Compliance Risk: Mandatory banking AML freeze & Russian-equity moratorium trigger (CMU Resolution No. 187 of 03.03.2022; NBU Resolutions No. 18 and No. 65): an unliquidated UAH 151.87M wholly owned Kyiv subsidiary of a major Russian retail corporation remaining outside NSDC sanctions lists.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #16: JSC 'MELON FASHION GROUP' (SAINT PETERSBURG, RUSSIAN FEDERATION) — LLC 'MELON FASHION UKRAINA' (37100448, Kyiv, authorized capital UAH 151.87M) (EDRPOU 37100448)

Forensic State Registry Cross-Mapping Card — JSC 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation) (37100448)

1. PRIMARY RECORD CROSS-COMPARISON (SANCTIONS / RF CORPORATE RECORDS vs. OCTOBER 2026 LIVE UA EDR)

Verification DimensionDirect RF Resident / Citizen Ownership Profile (CMU Moratorium No. 187)Live Ukrainian Ministry of Justice EDR (UO.xml as of 2026-10-27)
Primary Data SourceOfficial Ministry of Justice of Ukraine Open-Data EDR Dump (UO.xml of 27.10.2026, Record ID 6093665) — 100% direct Russian corporate ownership subject to CMU Moratorium No. 187Ministry of Justice of Ukraine — Unified State Register (UO.xml Open Data)
Subject Name & JurisdictionAO 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation)JSC 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation)
RF Domicile / Registered UA AddressRussian Federation, Saint Petersburg01133, Kyiv, Pecherskyi District, 31 Yevhena Konovaltsia St.
RF Identifiers / UA EDRPOU & RecordJSC 'Melon Fashion Group' RF TIN: 7839326623 · UA Equity Stake: UAH 151,865,628.35 (100%) · Group: Russian retail holding Melon Fashion Group (Befree / Zarina / Love Republic / Sela)EDRPOU Code: 37100448 · Registration: 26.04.2010 (EDR Record No. 10701020000039689, UO.xml ID 6093665; Tax Reg. No. 55641 of 28.04.2010, ESV No. 10-058783)
Sanctions / Corporate Context & Live UA Share*"Major Russian apparel retail conglomerate JSC 'Melon Fashion Group' (Saint Petersburg, RF TIN 7839326623) retains active 100% direct ownership of its Ukrainian subsidiary LLC 'Melon Fashion Ukraina' (EDRPOU 37100448, Pecherskyi District, Kyiv) with UAH 151.87M in authorized capital in live UO.xml as of 27.10.2026 without NSDC sanctions designation."*Sole 100% direct corporate founder (contribution UAH 151,865,628.35): JOINT-STOCK COMPANY 'MELON FASHION GROUP' (residency: Russian Federation)
Industry NACE / KVED ProfileMatch Anchor: 100% DIRECT UO.XML RECORD (27.10.2026, ID 6093665): UAH 151,865,628.35 (100% EQUITY) IN KYIV LLC 'MELON FASHION UKRAINA' (37100448) DIRECTLY HELD BY JSC 'MELON FASHION GROUP' (RF)46.90 Non-specialized wholesale trade / 47.71 Retail sale of clothing in specialized stores (additional NACE/KVED: 47.91, 46.19, 82.99 — Befree, Zarina, Love Republic, Sela chains)

2. STATUTORY UO.XML OPEN-DATA & SANCTIONS VERIFICATION

Direct statutory verification via <RECORD>6093665</RECORD>, <FOUNDERS>, <AUTHORIZED_CAPITAL>, and <SIGNERS> in Ukraine's Ministry of Justice UO.xml dump of 27.10.2026: (1) LLC 'Melon Fashion Ukraina' (EDRPOU 37100448, 31 Yevhena Konovaltsia St., Kyiv, Record No. 10701020000039689) retains active 'registered' status with zero liquidation filings; (2) 100% of authorized capital (UAH 151,865,628.35) is directly held by 'JOINT-STOCK COMPANY MELON FASHION GROUP; residency: Russian Federation'; (3) the former director record was removed following Kyiv Commercial Court ruling No. 910/18288/23 of 21.03.2024, and no NSDC sanctions have been imposed as of October 2026.

3. AML/CFT, CMU MORATORIUM NO. 187 & SANCTIONS ENFORCEMENT ASSESSMENT (LAW NO. 1644-VII / NBU RESOLUTION NO. 65)

Mandatory banking AML freeze & Russian-equity moratorium trigger (CMU Resolution No. 187 of 03.03.2022; NBU Resolutions No. 18 and No. 65): an unliquidated UAH 151.87M wholly owned Kyiv subsidiary of a major Russian retail corporation remaining outside NSDC sanctions lists.

Profiled Targets
44
[RED: 32] · [BLUE: 12] · [NBU #65: 19]
Certified Bots (UID)
129
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
132
9 weapon chains · 253 execs unsanctioned
Investigations
26
PsyOps & network forensics
Matrix Nodes / Edges
197 / 148
Botfarm amplification & RU state media
REGISTRY METHODOLOGY: TWO TECHNICAL CRITERIA OF HOSTILE INFORMATION OPERATIONS

[CRITERION 1 — Russian Botfarm Symbiosis & Selective Moderation]: systematic amplification by industrial Russian botfarms (ru-RU locale YouTube bots -ъ / -ы / -э, Latin-Cyrillic homoglyph farms, .XXXXXX & id=615... batch autoregs, Russian regional profiles) combined with rapid deletion/blocking of factual comments while preserving Russian bots at the top of threads.
[CRITERION 2 — Synchronized Russian State Media Syndication]: rapid syndication (within 15–120 minutes) across Russian federal state outlets (TASS, RIA Novosti, Ukraina.ru / Rossiya Segodnya, Lenta.ru, Topwar.ru).

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

Every record is documented via archival profile/subscription extracts, numeric Facebook UID, or Russian ru-RU locale handle markers (-ъ9и / -э6р / -ы8ъ)

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

Select a Russian weapon system to expand its 4-tier industrial supply chain (from prime design bureaus and propulsion to seekers, microelectronics, solid propellants, and explosives) with official registry executive contacts

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

Despite entity-level designations, 78.6% of executive & engineering leadership (253 of 322 general directors, chief engineers, and technical directors) and 12 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 132 Russian VPK Defense Plants
Showing: 132 of 132 enterprises

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

Direct Russian SBP mobile numbers, bank recipient details, and contact Telegram @handles from public crowdfunding posts for UAVs, EW systems, optics, and tactical comms