Search OpenSanctions

ООО "ЛАВКИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЛАВКИ"				[sources]
Incorporation date	2017-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7901548860`				[sources]
KPP	`790101001`				[sources]
OGRN	`1177901000837`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКАЯ Д. 16, Г. БИРОБИДЖАН, ЕВРЕЙСКАЯ, 679016				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ЩУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-14	-

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

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