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ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ "ШИРОКИНСКИЙ ДЕТСКИЙ САД № 37 "ТОПОЛЕК"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ "ШИРОКИНСКИЙ ДЕТСКИЙ САД № 37 "ТОПОЛЕК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ "ШИРОКИНСКИЙ ДЕТСКИЙ САД № 37 "ТОПОЛЕК"				[sources]
Incorporation date	2023-01-10				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TOPOLEK37@yandex.ru				[sources]
INN	`9408008813`				[sources]
KPP	`940801001`				[sources]
OGRN	`1239400000355`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДОЙ ГВАРДИИ Д. 12А, ШИРОКИЙ, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 294433				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-05-17

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА АНАТОЛЬЕВНА МОРДВИНА	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ЗАВЕДУЮЩЕГО	2025-05-28	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ	-	2024-04-02	-

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 tagging80,977

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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