Search OpenSanctions

Aktsionerne tovarystvo "OHL"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "OHL" · JointStock Company "OGL" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОГЛ" · Акционерное общество "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]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7708796368`				[sources]
KPP	`772201001`				[sources]
OGRN	`1137746802599`				[sources]
Address	109316, Russian Federation, Moscow, ave. Volgogradskyi, bldg. 43, k. 3, district 10, note XXVII, room 13D · 109316, Российская Федерация, г. Москва, пр-кт Волгоградский, д. 43, к. 3, этаж 10, пом. XXVII, ком. 13Д · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43 (к. 3, пов. 10, прим. XXVII, кімн. 13Д) · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43, к. 3, пов. 10, прим. XXVII, кімн. 13Д · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7909 · ru-inn-7708796368 · ua-nsdc-21501-akcionerne-tovaristvo-ogl · ua-nabc-company-7909-jointstock-company-ogl

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