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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	2023-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9702053063`				[sources]
KPP	`770201001`				[sources]
OGRN	`1237700091342`				[sources]
Registration number	not available				[sources]
Address	ПЕР ЗВОНАРСКИЙ Д. 5, Г.МОСКВА, 107031 · ПЕР. ЗВОНАРСКИЙ Д. 5, Г.МОСКВА, 107031				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ ОЛЕГОВНА ДОЛГОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СТРОЙ"	99	2023-02-03	2024-11-26

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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