Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ "ЛИСМА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ "ЛИСМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ "ЛИСМА"				[sources]
Incorporation date	2018-10-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1327033278`				[sources]
KPP	`132701001`				[sources]
OGRN	`1181326005970`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛОДЫГИНА Д. 5 СТР. 20, Г. САРАНСК МОРДОВИЯ, 430034				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

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
ЮРИЙ НИКОЛАЕВИЧ КОНДРАТЬЕВ	ДИРЕКТОР	2022-01-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРФАРМГЛАСС"	2.44	2019-12-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Saranskyi svitlotekhnichnyi zavod "Lisma"	97.56	2020-08-14	-