Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НК - ЛОТУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НК - ЛОТУС"				[sources]
Incorporation date	2018-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2520009660`				[sources]
KPP	`252001001`				[sources]
OGRN	`1182536007587`				[sources]
Address	Д. 122, ЛЕНИНА, ПРИМОРСКИЙ, 692519				[sources]
Last changed	2024-01-21	Last checked	2024-05-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРТУР НИКОЛАЕВИЧ ШУЛЬЖИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-15	-

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich	100	2018-03-15	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-1418 · ru-inn-2520009660

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.