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ООО "ДЖЕКПОТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕКПОТ" · ООО "ДЖЕКПОТ"				[sources]
Incorporation date	2002-07-25				[sources]
Dissolution date	2019-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713319145` · `7713391670` · `7734188045` · `7734348404` · `7734736076` · 1 more...				[sources]
KPP	`773401001`				[sources]
OGRN	`1027739014412` · `1027739014654` · `1157746155533` · `1157746155544` · `5147746287409` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕРЗАРИНА Д.36 СТР. 1, МОСКВА, 123060				[sources]
Last change	2024-08-28	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОН-ЛАЙН ЛОТЕРЕЙНЫЕ ТЕХНОЛОГИИ"	-	2004-01-30	2008-12-10
ООО "ПРЕМЬЕР КОНТИНЕНТАЛ"	-	2005-12-30	2007-07-19

Directors
Director	Role	Start date	End date
Babanin Yurii Volodymyrovych Sanctioned entity	Руководитель ликвидационной комиссии	2017-10-12	2019-12-05

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МИРОШНИЧЕНКО	100	2016-12-02	2019-12-05

Predecessors
Predecessor	Date	Start date	End date
ООО "ПРЕМЬЕР КОНТИНЕНТАЛ"	-	-	-
ООО "ПРЕМЬЕР КОНТИНЕНТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "Б-36"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia" Sanctioned entity	-	-	-
ООО "КОСМИЧЕСКИЕ ТЕХНОЛОГИИ"	-	-	-
ООО "ИБИЦА"	-	-	-
ООО "КОСМИЧЕСКИЕ ТЕХНОЛОГИИ"	-	-	-
ООО "МОЛОДАЯ ГВАРДИЯ"	-	-	-
ООО "Б-36"	-	-	-
ООО "ИБИЦА"	-	-	-