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Товариство з обмеженою відповідальністю "О2О Холдинг"

Sanctioned entity

Товариство з обмеженою відповідальністю "О2О Холдинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "O2O Holding" · Общество с ограниченной ответственностью "О2О Холдинг" · Товариство з обмеженою відповідальністю "О2О Холдинг"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "O2O Kholdynh"				[sources]
Incorporation date	2018-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714431654`				[sources]
KPP	`773001001`				[sources]
OGRN	`1187746811691`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121096, м. Москва, вул. Василіси Кожиної, буд. 13 (прим. 2061 ) · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 13, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 13, Г.МОСКВА, 121096				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-06-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7714431654 · ua-nsdc-25112-tovaristvo-z-obmezenou-vidpovidalnistu-o2o-holding

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-27	2033-05-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУДПЛЕКС"	54.6745	2019-12-26	2022-11-21

Directors
Director	Role	Start date	End date
Шашков Олександр Юрійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-13	2023-07-18

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Цифрові Активи" Sanctioned entity	45.01	2019-12-26	2022-08-30