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ООО "НК ЛОТОС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НК ЛОТОС"				[sources]
Incorporation date	2018-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2520009684`				[sources]
KPP	`252001001`				[sources]
OGRN	`1182536013021`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦЕНТРАЛЬНАЯ ЗД. 26, МИХАЙЛОВКА МИХАЙЛОВСКОЕ, Приморский край, 692651				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАМАРА БОРИСОВНА МУЛЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-15	-

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich Sanctioned entity	100	2019-02-27	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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