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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ"				[sources]
Incorporation date	2006-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6330030244`				[sources]
KPP	`631701001`				[sources]
OGRN	`1066330007798`				[sources]
Registration number	not available				[sources]
Address	УЛ АЛЕКСЕЯ ТОЛСТОГО Д. 117, САМАРА САМАРСКИЙ, САМАРСКАЯ ОБЛАСТЬ, 443099 · УЛ. АЛЕКСЕЯ ТОЛСТОГО Д. 117, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443099				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-01-21

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,759

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-6330030244

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ КОЛОМНА"	-	2007-09-24	2008-12-16

Directors
Director	Role	Start date	End date
НИКОЛАЙ КОНСТАНТИН ШУЛИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-23	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ЯКОВЛЕВИЧ СИМАНОВСКИЙ	21.7098	2009-08-11	-
Leonid Viktorovich MIKHELSON

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕВИТ"	-	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА 1"	-	-	-