Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Loton" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОН" · Общество с ограниченной ответственностью "Лотон" · Товариство з обмеженою відповідальністю "Лотон"				[sources]
Other name	Limited Liability Company "Loton" · Общество с ограниченной ответственностью "Лотон" · Товариство з обмеженою відповідальністю "Лотон"				[sources]
Incorporation date	2005-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731529113`				[sources]
KPP	`772001001`				[sources]
OGRN	`1057747824628`				[sources]
Address	111024, Russian Federation, Moscow, St. 2nd Enthusiast Street, bldg. 5, corp. 40, district 3, room 9, room 1 · 111024, Российская Федерация, г. Москва, ул. 2-я Энтузиастов, д. 5, корп. 40, эт. 3, ком. 9, пом. 1 · 111024, Російська Федерація, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 1 · Д. 5, 2-Я ЭНТУЗИАСТОВ К. 40, МОСКВА, 111024 · Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНАИС"	60	2016-04-04	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА МИХАЙЛОВНА БЕЛЯКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-19	-

Owners
Owner	Percentage held	Start date	End date
Andrey Bokarev	30	2016-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	70	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-4gvFdeX82tEzueGytJeu8d · rupep-company-37750 · ru-inn-7731529113 · ua-nsdc-26703-tovaristvo-z-obmezenou-vidpovidalnistu-loton · ua-nazk-company-11625

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