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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИГА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИГА"				[sources]
Incorporation date	2009-04-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7107515929`				[sources]
KPP	`710701001`				[sources]
OGRN	`1097154009985`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАУЛЯ Д.45 К.4, Г. ТУЛА ТУЛЬСКАЯ, 300007				[sources]
Last change	2024-06-24	Last processed	2024-10-21	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 tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
СЕРГЕЙ ВЛАДИМИРОВИЧ ГУСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-18	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ГУСЕВ	35	2009-04-10	-
Sergey Alexandrovich KARAGANOV	10	2017-04-19	-
РОМАН ВЛАДИМИРОВИЧ НИКИТИН	10	2017-04-19	-
МАРИНА ВЯЧЕСЛАВОВНА РОМАНОВА	35	2021-01-15	-
СЕРГЕЙ СТЕПАНОВИЧ КАЗАРЦЕВ	10	2017-04-19	-