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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН".

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН". is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН".				[sources]
Incorporation date	2023-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813671946`				[sources]
KPP	`781301001`				[sources]
OGRN	`1237800047000`				[sources]
Registration number	not available				[sources]
Address	УЛ РОПШИНСКАЯ Д. 1/32 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198 · УЛ. РОПШИНСКАЯ Д. 1/32 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198				[sources]
Last change	2025-10-18	Last processed	2025-11-03	First seen	2025-10-16

Relationships

Data sources

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

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet 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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРНЫЕ ДРУЗЬЯ"	26.576	2023-06-02	2024-04-05

Directors
Director	Role	Start date	End date
ИРИНА ЮРЬЕВНА КОНОНОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-08-15	-
ЕЛЕНА НИКОЛАЕВНА МАЛЕЕВА

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯН"	100	2023-04-19	2023-06-22