Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DON · Limited Liability Company "Don" · Общество с ограниченной ответственностью "Дон" · Товариство з обмеженою відповідальністю "Дон" | [sources] | |||
| Alias | DON LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Don" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702845812 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 5147746157224 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 129090, Moscow, Shchepkina Street, 27, Building 1 · Російська Федерація, 129090, м. Москва, вул. Щепкіна, буд. 27 (корп. 1) · УЛ. ЩЕПКИНА Д.27 К.1, Г.МОСКВА, 129090 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
NK-389u5Cv2ti4P82Jy34upah · ua-ws-d929303689e9b22545b0e9ede1cce5cad3b18839 · ua-nsdc-24123-tovaristvo-z-obmezenou-vidpovidalnistu-don · ru-inn-7702845812 · ua-ws-1cd9e268303e8b560b1a80e0ec9b7d6996f8910c · ua-ws-entity-9199For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ГЕННАДЬЕВНА ЮДАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЛАТОН СЕРГЕЕВИЧ БАБАНСКИЙ | 23.22 | - | ||
| НАДЕЖДА АЛЕКСЕЕВНА СИБИРЯКОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОН" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНАСТАСИЯ АЛЕКСАНДРОВНА ЕРМОЛОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| СЕРГЕЙ ДМИТРИЕВИЧ БАБАНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ПЛАТОН СЕРГЕЕВИЧ БАБАНСКИЙ | 23.22 |
| ЕЛИЗАВЕТА СЕРГЕЕВНА БАБАНСКАЯ | 23.22 | - |
| ЕЛИЗАВЕТА СЕРГЕЕВНА БАБАНСКАЯ | 23.22 |
| СЕРГЕЙ ДМИТРИЕВИЧ БАБАНСКИЙ | 52 |
| ЕЛИЗАВЕТА СЕРГЕЕВНА БАБАНСКАЯ | 17.33 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ СИБИРЯКОВ | 8 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ СИБИРЯКОВ | 48 |
| ПЛАТОН СЕРГЕЕВИЧ БАБАНСКИЙ | 17.33 |