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ТОВ ''Одеон''

Sanction-linked entity

ТОВ ''Одеон'' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДЕОН" · ООО ''Одеон'' · ТОВ "ОДЕОН" · ТОВ ''Одеон''				[sources]
Alias	OOO Odeon · TOV Odeon · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕОН"				[sources]
Incorporation date	2015-01-19				[sources]
Dissolution date	2021-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Classification	46.72 Оптова торгівля металами та металевими рудами				[sources]
INN	`9111012625`				[sources]
KPP	`911101001`				[sources]
OGRN	`1159102031032`				[sources]
Registration number	`32750076`				[sources]
Status	зареєстровано				[sources]
Address	298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298312 · Україна, 98302, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок 26				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2022-02-23

Relationships

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
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	ДИРЕКТОР	2020-02-14	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНІЯ "КАЗОЛА ТРЕЙДІНГ ЛІМІТЕД"	-	-	-

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю ''Антельфтермінал'' Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,977

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-org-184-2020-1192 · ua-edr-32750076-de56d81a695bf8d0a33dc1d337e15c7061ac354a · oc-companies-ua-32750076 · ua-nsdc-14291-tov-odeon · ru-inn-9111012625 · ua-nsdc-14291-tov-odeon-ooo-odeon-tov-odeon

For experts: raw data explorer

Factsheet Data sources

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