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ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ"

Sanction-linked entity

ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСВЕЛЛ ТРЕЙДИНГ" · ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705377094`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739732041`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПРЕЧИСТЕНСКИЙ Д.9 К.А, МОСКВА, 119034				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-7705377094 · rupep-company-42634

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РАЗРЕЗ ИТАТСКИЙ - 15"	-	2002-12-03	2006-09-11
ООО "МОНБЛАН"	-	2002-08-01	2011-06-10

Directors
Director	Role	Start date	End date
ОЛЬГА ВАСИЛЬЕВНА КАБАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-18	-

Owners
Owner	Percentage held	Start date	End date
Michail Jurevitsj Fedjaev Close Associate	98	2021-07-12	-
СВЕТЛАНА ЮРЕЬВНА РЫБАЛЬЧЕНКО	1	2014-08-07	-