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Товариство з обмеженою відповідальністю "Лаки"

Sanctioned entity

Товариство з обмеженою відповідальністю "Лаки" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Lucky" · Общество с ограниченной ответственностью "Лаки" · Товариство з обмеженою відповідальністю "Лаки"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Laky"				[sources]
Incorporation date	2010-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709855200`				[sources]
KPP	`770701001`				[sources]
OGRN	`1107746473890`				[sources]
Registration number	not available				[sources]
Address	127055, Російська Федерація, м. Москва, вул. Новослобідська, буд. 14/19 (будова 1, оф. 5, пов. П) · УЛ. НОВОСЛОБОДСКАЯ Д. 14/19 СТР. 1, Г.МОСКВА, 127055				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directors
Director	Role	Start date	End date
Трусова Ольга Іванівна Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-21	-

Owners
Owner	Percentage held	Start date	End date
Денисова Дарина Борисівна Sanctioned entity	100	2010-06-09	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21476-tovaristvo-z-obmezenou-vidpovidalnistu-laki · ru-inn-7709855200

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