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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕПС-ОПТИКА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕПС-ОПТИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕПС-ОПТИКА"				[sources]
Incorporation date	2012-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704823571`				[sources]
KPP	`770401001`				[sources]
OGRN	`1127747242413`				[sources]
Registration number	not available				[sources]
Address	НАБ. САВВИНСКАЯ Д.9, МОСКВА, 119121				[sources]
Last change	2024-06-18	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-6552 · rupep-company-30661 · ru-inn-7704823571

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

Directors
Director	Role	Start date	End date
САЙДА СУЛТАНОВИЧ ХАСУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-10	-

Owners
Owner	Percentage held	Start date	End date
Grigoriy Viktorovich LEPSVERIDZE	90	2012-12-13	-
ЕСЕНИЯ АЛЕКСАНДРОВНА ЛОСКУТОВА	10	2012-12-13	-