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ООО "КОМПАНИЯ ЛИРОСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС" · ООО "КОМПАНИЯ ЛИРОСС"				[sources]
Incorporation date	2002-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825481026`				[sources]
KPP	`784201001`				[sources]
OGRN	`1027809209273`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОБВОДНОГО КАНАЛА Д. 59А СТР 1, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ООО "АИФ ЛЕНД"	67	2006-06-08	2014-04-14
ООО "АЛЬФА - ИНВЕСТ"	100	2013-09-02	2014-10-03

Directors
Director	Role	Start date	End date
ОЛЕГ МИХАЙЛОВИЧ ГОРДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-29	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Grigorevich PLEKHOV Sanctioned entity	-	2018-10-12	-
ОЛЕГ МИХАЙЛОВИЧ ГОРДИН	-	2018-10-12	-