Search OpenSanctions

ООО "ЛОТОС-Ц"

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

Type	Company				[sources]
Name	ООО "ЛОТОС-Ц"				[sources]
Incorporation date	2003-01-30				[sources]
Dissolution date	2019-06-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702250149` · `7709244962`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739626782` · `1037739323764`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕРГИЯ РАДОНЕЖСКОГО Д.5/2 К.1, МОСКВА, 105120				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	40	2014-03-17	2019-06-14

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

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

External dataset · Russia · FNS

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