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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГАНСКХОЛОД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГАНСКХОЛОД"				[sources]
Incorporation date	2023-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	L.HOLOD_1@mail.ru				[sources]
INN	`9403027001`				[sources]
KPP	`940301001`				[sources]
OGRN	`1239400004150`				[sources]
Registration number	not available				[sources]
Address	Д. 28, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291034 · КВ-Л МОЛОДЕЖНЫЙ Д. 28, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291034				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-05-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУГАНСКИЙ ХЛАДОКОМБИНАТ"	5	2023-08-11	2024-04-03

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЛЬВОВИЧ СЕРЕДИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-04	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ЛЬВОВИЧ СЕРЕДИНСКИЙ	75	2023-07-04	-
ДМИТРИЙ ЕВГЕНЬЕВИЧ ЧЕРНИКОВ

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.