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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Odeon · TOV Odeon · ООО "ОДЕОН" · ООО ''Одеон'' · ТОВ "ОДЕОН" · | [sources] | |||
| Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Classification | 46.72 Оптова торгівля металами та металевими рудами | [sources] | |||
| INN | 9111004409 · 9111012625 | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1149102083019 · 1159102031032 | [sources] | |||
| Registration number | 32750076 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312 · Україна, 98302, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок 26 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-184-2020-1192 · ua-nabc-company-3746-odeon-llc · ua-edr-32750076-de56d81a695bf8d0a33dc1d337e15c7061ac354a · ru-inn-9111012625 · ua-nsdc-14291-tov-odeon-ooo-odeon-tov-odeon · ua-nsdc-14291-tov-odeon · oc-companies-ua-32750076 · ua-nazk-company-3746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОМПАНІЯ "КАЗОЛА ТРЕЙДІНГ ЛІМІТЕД" | - | - | - | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity | - | - | - | |