Search OpenSanctions

ООО "Группа ЛСР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ЛСР" · ООО "ГРУППА ЛСР" · ООО "Группа ЛСР"				[sources]
Incorporation date	2004-03-04				[sources]
Dissolution date	2006-08-14				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7805292694` · `7816194360` · `7825117080` · `7838023136` · `7838360491`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027807987162` · `1027809239457` · `1037811125098` · `1047844006946` · `5067847227300`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЗАНСКАЯ (ПЛЕХАНОВА) Д.36, САНКТ-ПЕТЕРБУРГ, 190031				[sources]
Last change	2024-08-27	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 tagging69,467

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

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
ООО "РИК"	-	2005-04-06	2005-04-26
ООО "ВОЗРОЖДЕНИЕ ПЕТЕРБУРГА"	-	2004-11-18	2004-11-29
ООО "ДОМ"	-	2004-06-24	2004-07-23
ООО "ДОМ ПЛЮС"	-	2005-06-15	2005-06-24
ООО "АРДИ"	-	2005-04-06	2016-08-17
ООО "КУПЧИНСКИЙ КИРПИЧ"	-	2004-06-23	2004-07-12
ООО "ГАЛЕРНАЯ"	-	2006-06-06	2006-08-08

Directors
Director	Role	Start date	End date
Andrey Molchanov Politician · Sanctioned entity	президент	2004-03-04	2006-08-14

Predecessors
Predecessor	Date	Start date	End date
ЗАО "Р И М"	-	-	-
ООО "ДОМ ПЛЮС"	-	-	-
ООО "ВОЗРОЖДЕНИЕ ПЕТЕРБУРГА"	-	-	-
ООО "АГАТ"	-	-	-
ООО "АГАТ"	-	-	-
ООО "КУПЧИНСКИЙ КИРПИЧ"	-	-	-
ООО "ВОЗРОЖДЕНИЕ ПЕТЕРБУРГА"	-	-	-
ООО "КУПЧИНСКИЙ КИРПИЧ"	-	-	-

Successors
Successor	Date	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity	-	-	-
ОАО "ГРУППА ЛСР"	-	-	-