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LLC "LEPS-OPTIKA"

Person of interest

LLC "LEPS-OPTIKA" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "LEPS-OPTIKA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕПС-ОПТИКА" · ООО "ЛЕПС-ОПТИКА" · ТОВ "ЛЕПС-ОПТИКА"				[sources]
Incorporation date	2012-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7704823571`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1127747242413`				[sources]
Address	119121, Russian Federation, Moscow, Savvinskaya embankment, 9, apt. 17 · 119121, Российская Федерация, г. Москва, Саввинская набережная, д. 9, кв. 17 · 119121, Російська Федерація, м. Москва, Саввінська набережна, б. 9, кв. 17 · Д.9, САВВИНСКАЯ, МОСКВА, 119121				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
САЙДА СУЛТАНОВИЧ ХАСУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-10	-

Owners
Owner	Percentage held	Start date	End date
ЕСЕНИЯ АЛЕКСАНДРОВНА ЛОСКУТОВА	10	2012-12-13	-
ГРИГОРИЙ ВИКТОРОВИЧ ЛЕПСВЕРИДЗЕ	90	2012-12-13	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-30661 · ua-nazk-company-6552 · ru-inn-7704823571

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