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ТОО "Л-КОМ"

Sanction-linked entity

ТОО "Л-КОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Л-КОМ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-КОМ" · ООО Л-КОМ · ТОО "Л-КОМ"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729072510`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027739742381`				[sources]
Registration number	not available				[sources]
Address	Ш. ДМИТРОВСКОЕ Д.163А К.1, МОСКВА, 127204				[sources]
Last change	2023-12-22	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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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 "ЯРОВИТ"	-	2003-01-22	2018-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " Л-КОМ СЕРВИС "	-	2003-03-12	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИ-ГРИЗ"	-	2002-11-20	2014-02-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОМСНАБ"	-	2004-11-25	2010-05-24

Directors
Director	Role	Start date	End date
ТИГРАН ГЕГАМОВИЧ ГРИГОРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЭНДЛОРД-БАУ"	25	2004-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД"	75	2005-02-11	-