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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lieon"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lieon" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lieon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН" · Товариство з обмеженою відповідальністю "Лєон"				[sources]
Other name	Limited Liability Company "Leon" · Общество с ограниченной ответственностью "Леон" · Товариство з обмеженою відповідальністю "Лєон"				[sources]
Incorporation date	2011-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707760834`				[sources]
KPP	`770301001`				[sources]
OGRN	`1117746832367`				[sources]
Registration number	not available				[sources]
Address	123290, Російська Федерація, м. Москва, Шелепіхінське шосе, буд. 11 (корп. 2, цокольний поверх, прим. I, кімн. 24) · Д. 11, ШЕЛЕПИХИНСКОЕ К. 2, МОСКВА, 123290 · Ш. ШЕЛЕПИХИНСКОЕ Д. 11 К. 2, МОСКВА, 123290				[sources]
Last change	2024-03-06	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Trusova Olha Ivanivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
ЛОНГИНВЕСТ ЛТД	100	2020-10-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7825 · ua-nabc-company-7825-limited-liability-company-leon · ru-inn-7707760834 · ua-nsdc-21415-tovaristvo-z-obmezenou-vidpovidalnistu-leon

For experts: raw data explorer

Factsheet Data sources

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