Search OpenSanctions

Vidkryte aktsionerne tovarystvo "Lienta"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Lienta" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Open joint-stock company "Lenta" · Vidkryte aktsionerne tovarystvo "Lienta" · Відкрите акціонерне товариство "Лєнта" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНТА" · Открытое акционерное общество "Лента"				[sources]
Other name	Open Joint-Stock Company "Lenta" · Відкрите акціонерне товариство "Лєнта" · Открытое акционерное общество "Лента"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`700002794`				[sources]
OGRN	`700002794`				[sources]
Registration number	`700002794`				[sources]
Status	not available				[sources]
Address	212003, Republic of Belarus, Mogilev region, Mogilev, st. Chelyuskintsev, 65 · 212003, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МОГИЛЕВ, УЛ. ЧЕЛЮСКИНЦЕВ, ДОМ 65 · 212003, Республика Беларусь, Могилевская обл., г. Могилев, ул. Челюскинцев, 65 · 212003, Республіка Білорусь, Могильовська обл., м. Могильов, вул. Челюскінців, 65 · Республіка Білорусь, 212003, Могильовська область, м. Могильов, вул. Челюскінців, буд. 65				[sources]
Publishing source	МОГИЛЕВСКИЙ ОБЛИСПОЛКОМ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНТА"	55	2009-10-15	2017-09-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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)135,870

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-9137 · rupep-company-32580 · ru-52eaadc45397ab7c2aca77622cad18a8c41e2190 · ua-nsdc-24055-vidkrite-akcionerne-tovaristvo-lenta

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