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Aktsionerne tovarystvo "OHL"

Sanctioned entity

Aktsionerne tovarystvo "OHL" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "OHL" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОГЛ" · АО "ОГЛ" · Акціонерне товариство "ОГЛ"				[sources]
Other name	JointStock Company "OGL" · Акционерное общество "ОГЛ" · Акціонерне товариство "ОГЛ"				[sources]
Incorporation date	2013-09-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708796368`				[sources]
KPP	`772201001`				[sources]
OGRN	`1137746802599`				[sources]
Registration number	not available				[sources]
Address	109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43 (к. 3, пов. 10, прим. XXVII, кімн. 13Д) · ПР-КТ ВОЛГОГРАДСКИЙ Д. 43 К. 3, Г.МОСКВА, 109316				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

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

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportloto" Sanctioned entity	100	2015-03-11	-

Directors
Director	Role	Start date	End date
ПЕТР ДМИТРИЕВИЧ ЛЕБЕДЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-10	-

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-21501-akcionerne-tovaristvo-ogl · ru-inn-7708796368

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