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Товариство з обмеженою відповідальністю "СМІТ-Ярцево"

Sanctioned entity

Товариство з обмеженою відповідальністю "СМІТ-Ярцево" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "SMIT-Yartsevo" · Общество с ограниченной ответственностью "СМИТ-Ярцево" · Товариство з обмеженою відповідальністю "СМІТ-Ярцево"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "SMIT-Iartsevo"				[sources]
Incorporation date	2004-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6727014649`				[sources]
KPP	`672701001`				[sources]
OGRN	`1046713000113`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 215801, Смоленська обл., м. Ярцево, вул. Кузнецова, буд. 56 · УЛ КУЗНЕЦОВА Д. 56, Г ЯРЦЕВО, СМОЛЕНСКАЯ ОБЛАСТЬ, 215801				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24788-tovaristvo-z-obmezenou-vidpovidalnistu-smit-arcevo · ru-inn-6727014649

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИПЛАСТ РУС"	100	2016-02-15	2022-09-23

Directors
Director	Role	Start date	End date
МАКСИМ ВАСИЛЬЕВИЧ СЕНЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-13	2022-12-01

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Група Полімертепло" Sanctioned entity	100	2021-08-09	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМИТ-ПОВОЛЖЬЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СМИТ-САНКТ-ПЕТЕРБУРГ"	-	-	-