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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГАНСКАЯ ТЕЛЕФОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГАНСКАЯ ТЕЛЕФОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2022-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LTK.PRIEMNAYA@mail.ru				[sources]
INN	`9402004604`				[sources]
KPP	`940201001`				[sources]
OGRN	`1229400032883`				[sources]
Registration number	not available				[sources]
Address	ЗД. 1Б, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291006 · КВ-Л ЛЕНИНСКОГО КОМСОМОЛА ЗД. 1Б, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291006				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙВЕР"	19.613	2023-02-01	2024-05-20

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ МАХАЕВ	ДИРЕКТОР	2024-11-15	-
ЮРИЙ МИХАЙЛОВИЧ ШАЦКИЙ

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ МИХАЙЛОВИЧ ШАЦКИЙ	50.02	2023-01-26	2024-11-14

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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