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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕКПОТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕКПОТ"				[sources]
Incorporation date	2002-07-25 · 2024-03-26				[sources]
Dissolution date	2019-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RCOLL@internet.ru				[sources]
INN	`7734188045` · `9714045300`				[sources]
KPP	`771401001` · `773401001`				[sources]
OGRN	`1027739014654` · `1247700268617`				[sources]
Registration number	not available				[sources]
Address	УЛ ВИКТОРЕНКО Д. 5 СТР. 1, Г.МОСКВА, 125167 · УЛ. БЕРЗАРИНА Д.36 СТР. 1, Г.МОСКВА, 123060				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-04-30

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,063

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7734188045 · ru-inn-9714045300

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.

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OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМЬЕР КОНТИНЕНТАЛ"	-	2005-12-30	2007-07-19

Directors
Director	Role	Start date	End date
Бабанін Юрій Володимирович Sanctioned entity	Руководитель ликвидационной комиссии	2017-10-12	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА ЗАМИРБЕК КЫЗЫ	100	2024-03-26	-
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МИРОШНИЧЕНКО

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМЬЕР КОНТИНЕНТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Молода Гвардія" Sanctioned entity	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА"	-	-	-