Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SC Lyukstrans · LLC Shipping Company Lyukstrans · LLC Shipping Company Lyukstrans (SARL “Compagnie maritime Lyukstrans”) · Loďařská společnost Luxtrans, s. r. o. · Lyukstrans Fuvarozó Társaság Kft. · | [sources] | |||
Other name | LLC SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · ООО СК Люкстранс · ООО Судоходная компания Люкстранс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7721533826 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1057747407398 | [sources] | |||
Registration number | 1057747407398 | [sources] | |||
Address | 115201, Moscou, territoire intérieur G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 · ПЕР 1-Й КОТЛЯКОВСКИЙ Д. 1А СТР. 1, Г.Москва, 115201 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-company-11998
· ch-seco-70022
· fr-ga-7088
· mc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
· ru-inn-7721533826
· eu-fsf-eu-10975-87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРАНДА-МЕДИА" | 80.001 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "МАЛАХИТ" | 80.0001 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЬГА ЕВГЕНЬЕВНА ШАРАПОВА | 33.33 | - | ||
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ | 33.33 | - | ||
ПАВЕЛ АНДРЕЕВИЧ ТОПОРИЩЕВ | 33.34 | - |