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ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ"

Sanction-linked entity

ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСВЕЛЛ ТРЕЙДИНГ" · ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705377094`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739732041`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПРЕЧИСТЕНСКИЙ Д.9 К.А, МОСКВА, 119034				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7705377094 · rupep-company-42634

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "РАЗРЕЗ ИТАТСКИЙ - 15"	-	2002-12-03	2006-09-11
ООО "МОНБЛАН"	-	2002-08-01	2011-06-10

Directors
Director	Role	Start date	End date
ОЛЬГА ВАСИЛЬЕВНА КАБАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-18	-

Owners
Owner	Percentage held	Start date	End date
Michail Jurevitsj Fedjaev Close Associate	98	2021-07-12	-
СВЕТЛАНА ЮРЕЬВНА РЫБАЛЬЧЕНКО	1	2014-08-07	-