Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЛОЦМАН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЛОЦМАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЛОЦМАН"				[sources]
Incorporation date	2005-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4501116892`				[sources]
KPP	`450101001`				[sources]
OGRN	`1054500137075`				[sources]
Registration number	not available				[sources]
Address	Д.2, ДЗЕРЖИНСКОГО К.А, КУРГАНСКАЯ, 640007 · УЛ. ДЗЕРЖИНСКОГО Д.2 К.А, Г. КУРГАН КУРГАНСКАЯ, 640007				[sources]
Last change	2024-03-15	Last processed	2024-10-11	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ГОЛОВАНЕВ	Генеральный директор	2005-11-10	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ БАХИН	19.0162	2005-11-10	-
ТАТЬЯНА МИХАЙЛОВНА ЯНКИНА	40.4919	2005-11-10	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ГОЛИКОВ	40.4919	2005-11-10	-