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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lanafinans · Lanafinans LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНАФИНАНС" · ООО "ЛАНАФИНАНС" | [sources] | |||
| Alias | Lanafinance | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 5247056453 | [sources] | |||
| KPP | 524701001 | [sources] | |||
| OGRN | 1225200029350 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Russia · УЛ КОРНИЛОВА СТР. 100А, ВЫКСА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607060 · УЛ. КОРНИЛОВА СТР. 100А, Г. ВЫКСА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607060 | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Laonek | 48.00 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕНТИНОВИЧ КУХНО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Єгорова Світлана Ігорівна | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oninvest | 5.00 | - | - | |
| Laonek | 48 |
| Laonek | 48 | - |
| Laonek | 35 |
| Laonek | 48 |
| Laonek | 48 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НАТАЛЬЯ ИЛЬИНИЧНА ОЛЕЙНИК | 5 |
| Єгорова Світлана Ігорівна Sanctioned entity | 95 | - |
| Oninvest | 5 | - |
| Єгорова Світлана Ігорівна Sanctioned entity | 100 |