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ООО "ЛЕБГОК-ЭЭРЗ"

Sanction-linked entity

ООО "ЛЕБГОК-ЭЭРЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛЕБГОК-ЭЭРЗ"				[sources]
Incorporation date	2002-12-06				[sources]
Dissolution date	2016-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3127000014` · `3127507291`				[sources]
KPP	`312701001`				[sources]
OGRN	`1023102257914` · `1023102261071`				[sources]
Registration number	not available				[sources]
Address	Г. ГУБКИН, БЕЛГОРОДСКАЯ, 309181				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ АНИСИМОВ	ДИРЕКТОР	2016-08-12	2016-12-30

Owners
Owner	Percentage held	Start date	End date
LEBEDINSKIY GOK JSC Sanctioned entity	99.999899999999997	2002-12-06	2016-12-30

Successors
Successor	Date	Start date	End date
LEBEDINSKIY GOK JSC Sanctioned entity	-	-	-
LEBEDINSKIY GOK JSC Sanctioned entity	-	-	-

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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