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)
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)
- Russian Subject (per Official UA Ministry of Justice EDR):
JSC 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation)(AO 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation)) - Jurisdiction & Asset Location:
Russian Federation (Saint Petersburg) -> Kyiv (31 Yevhena Konovaltsia St.) - EDRPOU Corporate Code & Ukrainian Legal Entity:
37100448— LIMITED LIABILITY COMPANY 'MELON FASHION UKRAINA' - Official
UO.xmlRegistry Status (as of2026-10-27):Registered / Active legal entity in UO.xml as of 27.10.2026 (director absent per Kyiv Commercial Court ruling No. 910/18288/23 of 21.03.2024) - Authorized Capital:
UAH 151,865,628.35 - Compliance Classification:
[ACTIVE IN UA EDR · CAPITAL UAH 151.87M · 100% DIRECT RF CORPORATE OWNER · CMU MORATORIUM NO. 187 · NO NSDC SANCTIONS]

1. PRIMARY RECORD CROSS-COMPARISON (SANCTIONS / RF CORPORATE RECORDS vs. OCTOBER 2026 LIVE UA EDR)
| Verification Dimension | Direct RF Resident / Citizen Ownership Profile (CMU Moratorium No. 187) | Live Ukrainian Ministry of Justice EDR (UO.xml as of 2026-10-27) |
|---|---|---|
| Primary Data Source | Official 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. 187 | Ministry of Justice of Ukraine — Unified State Register (UO.xml Open Data) |
| Subject Name & Jurisdiction | AO 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation) | JSC 'MELON FASHION GROUP' (Saint Petersburg, Russian Federation) |
| RF Domicile / Registered UA Address | Russian Federation, Saint Petersburg | 01133, Kyiv, Pecherskyi District, 31 Yevhena Konovaltsia St. |
| RF Identifiers / UA EDRPOU & Record | JSC '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 Profile | Match 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.
- Verified Data Provenance: Official Ministry of Justice of Ukraine Open-Data EDR Dump (UO.xml as of 27.10.2026, direct RF resident/citizen record in <FOUNDERS> / <BENEFICIARIES>) — subject to CMU Moratorium No. 187 & NBU Resolution No. 65.
- Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (
UO.xmlsnapshot of2026-10-27pursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities'), the State Register of Sanctions of Ukraine (drs.nsdc.gov.ua), andOpenSanctions, documented for public-interest AML/sanctions compliance under UN Charter Article 51.