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Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "LSR. LO"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "LSR. LO" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "LSR. LO" · ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЛСР. ЛО" · Товариство з обмеженою відповідальністю "Спеціалізований забудовник "ЛСР. ЛО"				[sources]
Other name	Limited Liability Company "Specialized Developer "LSR. LO" · Общество с ограниченной ответственностью "Специализированный Застройщик "ЛСР. ЛО" · Товариство з обмеженою відповідальністю "Спеціалізований забудовник "ЛСР. ЛО"				[sources]
Incorporation date	2020-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703175682`				[sources]
KPP	`470301001`				[sources]
OGRN	`1204700009580`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 188650, Ленінградська обл., Всеволозький р-н, м. Сертолово, вул. Індустріальна (Сертолово-1 мкр), буд. 12 (каб. 107) · УЛ. ИНДУСТРИАЛЬНАЯ (СЕРТОЛОВО-1 МКР.) Д. 12, Г. СЕРТОЛОВО, ЛЕНИНГРАДСКАЯ, 188650				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ КОНСТАНТИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-09	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity	100	2020-06-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-4703175682 · ua-nazk-company-2890 · ua-nsdc-27047-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-lsr-lo

For experts: raw data explorer

Factsheet Data sources

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