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Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОН" · Товариство з обмеженою відповідальністю "Лотон"				[sources]
Other name	Limited Liability Company "Loton" · Общество с ограниченной ответственностью "Лотон" · Товариство з обмеженою відповідальністю "Лотон"				[sources]
Incorporation date	2005-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731529113`				[sources]
KPP	`772001001`				[sources]
OGRN	`1057747824628`				[sources]
Registration number	not available				[sources]
Address	Д. 5, 2-Я ЭНТУЗИАСТОВ К. 40, МОСКВА, 111024 · Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 1 · УЛ. 2-Я ЭНТУЗИАСТОВ Д. 5 К. 40, МОСКВА, 111024				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНАИС"	60	2016-04-04	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА МИХАЙЛОВНА БЕЛЯКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	70	2019-03-21	-
Andrei Removich Bokarev	30	2016-07-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: NK-4gvFdeX82tEzueGytJeu8d · ua-nazk-company-11625 · ru-inn-7731529113 · ua-nsdc-26703-tovaristvo-z-obmezenou-vidpovidalnistu-loton · rupep-company-37750

For experts: raw data explorer

Factsheet Data sources

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