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Tovarystvo z obmezhenoiu vidpovidalnistiu "Laky"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Laky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКИ" · Товариство з обмеженою відповідальністю "Лаки"				[sources]
Other name	Limited Liability Company "Lucky" · Общество с ограниченной ответственностью "Лаки" · Товариство з обмеженою відповідальністю "Лаки"				[sources]
Incorporation date	2010-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709855200`				[sources]
KPP	`770701001`				[sources]
OGRN	`1107746473890`				[sources]
Registration number	not available				[sources]
Address	127055, Російська Федерація, м. Москва, вул. Новослобідська, буд. 14/19 (будова 1, оф. 5, пов. П) · УЛ. НОВОСЛОБОДСКАЯ Д. 14/19 СТР. 1, МОСКВА, 127055				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Trusova Olha Ivanivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-21	-

Owners
Owner	Percentage held	Start date	End date
Denysova Daryna Borysivna	100	2010-06-09	-

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 Sanctions17,698

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)153,474

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-7884 · ru-inn-7709855200 · ua-nabc-company-7884-limited-liability-company-lucky · ua-nsdc-21476-tovaristvo-z-obmezenou-vidpovidalnistu-laki

For experts: raw data explorer

Factsheet Data sources

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