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ООО "ЛУЧАНО ДЕ АЛОЙА"

Sanction-linked entity

ООО "ЛУЧАНО ДЕ АЛОЙА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО ДЕ АЛОЙА" · ООО "ЛУСИАНО" · ООО "ЛУЧАНО ДЕ АЛОЙА"				[sources]
Incorporation date	2004-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655080680` · `7731480436`				[sources]
KPP	`165501001`				[sources]
OGRN	`1041621010661` · `5147746149744`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОСТРОВСКОГО Д. 26, Г. КАЗАНЬ, ТАТАРСТАН, 420111				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПАРУС"	95	2015-01-20	2018-09-04

Directors
Director	Role	Start date	End date
Gulsina Akhatovna Minnikhanova Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-22	-

Owners
Owner	Percentage held	Start date	End date
Gulsina Akhatovna Minnikhanova Sanctioned entity	100	2005-12-12	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-6931 · ru-inn-1655080680

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