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ООО "БАНКОН"

Sanction-linked entity

ООО "БАНКОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОН" · ООО "БАНКОН"				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6722011411`				[sources]
KPP	`672201001`				[sources]
OGRN	`1026700855422`				[sources]
Registration number	not available				[sources]
Address	УЛ 25 ОКТЯБРЯ Д. 36, Г ВЯЗЬМА, СМОЛЕНСКАЯ ОБЛАСТЬ, 215111				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛАЗУРИТ"	-	2006-08-08	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ СЕРГЕЕВНА САФОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-28	2023-06-22
АНДРЕЙ ВЛАДИМИРОВИЧ САДЧИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-23	2025-03-10
АНДРЕЙ ВЛАДИМИРОВИЧ ГАЛУГА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ "ВСЕРОССИЙСКОЕ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ОБЩЕСТВО СЛЕПЫХ"	100	2002-11-14	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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