Search OpenSanctions

ООО "ЭПТОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЭПТОН"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5044005615`				[sources]
KPP	`504401001`				[sources]
OGRN	`1035008852229`				[sources]
Registration number	not available				[sources]
Address	СТР. 3А К. 53, Г. СОЛНЕЧНОГОРСК АНДРЕЕВКА, МОСКОВСКАЯ, 141551				[sources]
Last change	2024-12-07	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:

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

Graph-based entity tagging69,468

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
ТАМАРА ЭРИКОВНА ВОРОБЬЕВА	Директор	2003-01-20	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ ТРОФИМОВ	-	2003-01-20	-
JOINT STOCK COMPANY NPO STEKLOPLASTIC Sanctioned entity	-	2003-01-20	-
ТАМАРА ЭРИКОВНА ВОРОБЬЕВА	-	2003-01-20	-