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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТЕР"				[sources]
Incorporation date	2002-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710433474`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027710002100`				[sources]
Registration number	not available				[sources]
Address	Д.5, ДОБРОСЛОБОДСКАЯ СТР 1, МОСКВА, 105066 · УЛ. ДОБРОСЛОБОДСКАЯ Д.5 СТР 1, МОСКВА, 105066				[sources]
Last change	2023-12-22	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,648

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКИЕ ПАРКОВКИ"	15	2014-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКИЕ ПАРКОВКИ"	100	2014-07-04	2020-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКИЕ ПАРКОВКИ"	98.02	2014-12-26	2019-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ СКВЭРД"	50	2014-03-24	2021-09-23

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ АРЕФЬЕВ	Генеральный директор	2008-11-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНИТ-ХОЛДИНГ"	70	2016-12-05	-
АНДРЕЙ АЛЕКСАНДРОВИЧ АРЕФЬЕВ	30	2002-07-31	-