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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮБЛИНСКИЕ ТОРГОВЫЕ РЯДЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮБЛИНСКИЕ ТОРГОВЫЕ РЯДЫ"				[sources]
Incorporation date	2015-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723386172`				[sources]
KPP	`772301001`				[sources]
OGRN	`1157746319444`				[sources]
Registration number	not available				[sources]
Address	Б-Р ТИХОРЕЦКИЙ Д. 1 СТР. 41, МОСКВА, 109559				[sources]
Last change	2024-07-03	Last processed	2024-11-01	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 tagging63,719

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
НАТАЛЬЯ НИКОЛАЕВНА ЯКИМЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-08	-

Owners
Owner	Percentage held	Start date	End date
БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ	34	2018-10-03	-
ЕВДА БОРУХОВИЧ ИЗРАИЛОВ	34	2018-10-03	-
НАТАНИЛ МИШИЕВИЧ ДАНИЛОВ	32	2018-12-07	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЮБЛИНСКИЕ ТОРГОВЫЕ РЯДЫ"	-	-	-