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OOO Iankon

Sanction-linked entity

OOO Iankon is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO Iankon · TOV Iankon · ООО "ЯНКОН" · ООО ''Янкон'' · ТОВ ''Янкон''				[sources]
Incorporation date	2015-01-18				[sources]
Dissolution date	2022-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111012382`				[sources]
KPP	`911101001`				[sources]
OGRN	`1159102030108`				[sources]
Registration number	not available				[sources]
Address	298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 8 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312				[sources]
Last change	2024-12-13	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2020-05-14	2023-05-14

Directors
Director	Role	Start date	End date
ТИМОФЕЙ ГЕОРГИЕВИЧ ЦЫМБАЛИСТЫЙ	Управляющий - индивидуальный предприниматель	2020-10-23	2022-07-06
КСЕНИЯ НИКИТОВНА ЛАПШИНА	ДИРЕКТОР	2022-01-27	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	100	2021-10-14	2022-07-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-14293-tov-ankon · ua-nsdc-org-184-2020-1193 · ua-nsdc-14293-tov-ankon-ooo-ankon-tov-ankon · ru-inn-9111012382

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