Search OpenSanctions

Товариство з обмеженою відповідальністю "Дон"

Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "Дон" is subject to sanctions. See the individual program listings below.

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	2014-09-29				[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]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-12	Last processed	2026-02-15	First seen	2023-05-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Directors
Director	Role	Start date	End date
ЕЛЕНА ГЕННАДЬЕВНА ЮДАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-24	2023-10-23

Owners
Owner	Percentage held	Start date	End date
ПЛАТОН СЕРГЕЕВИЧ БАБАНСКИЙ	23.22	2023-04-06	2025-02-21

Show more (16)

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

Data sources

Ukraine War and Sanctions5,551

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,805

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:

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: ua-ws-d929303689e9b22545b0e9ede1cce5cad3b18839 · ua-nsdc-24123-tovaristvo-z-obmezenou-vidpovidalnistu-don · NK-389u5Cv2ti4P82Jy34upah · ua-ws-entity-9199 · ru-inn-7702845812

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-gGhpmYUxgT4eYo3jCsMgi8?nested=true

Read about the nested format.

Factsheet Relationships 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