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Tovarystvo z obmezhenoiu vidpovidalnistiu "Intek"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Intek" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Intek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕК" · ООО "ИНТЕК" · Товариство з обмеженою відповідальністю "Інтек"				[sources]
Other name	Limited liability company "Intek" · Общество с ограниченной ответственностью "Интек" · Товариство з обмеженою відповідальністю "Інтек"				[sources]
Incorporation date	2015-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7840033766`				[sources]
KPP	`784001001`				[sources]
OGRN	`1157847176849`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 191119, м. СанктПетербург, вул. Марата, буд. 80 (літер Б, прим. 1Н) · УЛ МАРАТА Д. 80 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОРСКОЙ САЛОН"	55	2016-04-07	2024-12-10

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ АНАШКИН	ЛИКВИДАТОР	2024-01-22	-
МИХАИЛ АНАТОЛЬЕВИЧ ЗОЛОТОРЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-20	2024-12-24

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ АНАШКИН	50	2015-05-20	-
ВИКТОРИЯ ВЛАДИСЛАВОВНА ЗОЛОТАРЁВА	50	2021-03-09	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИНТЕК"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-22684-tovaristvo-z-obmezenou-vidpovidalnistu-intek · ru-inn-7840033766

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОРСКОЙ САЛОН"	55	2016-04-07	2024-12-10

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ АНАШКИН	ЛИКВИДАТОР	2024-01-22	-
МИХАИЛ АНАТОЛЬЕВИЧ ЗОЛОТОРЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-20	2024-12-24

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ АНАШКИН	50	2015-05-20	-
ВИКТОРИЯ ВЛАДИСЛАВОВНА ЗОЛОТАРЁВА	50	2021-03-09	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИНТЕК"	-	-	-