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River Lines (Infoflot) LLC

Sanctioned entity

River Lines (Infoflot) LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	River Lines (Infoflot) LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Richkovi Liniyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНЫЕ ЛИНИИ" · ООО «Речные Линии» (Инфофлот) · ТОВ «Річкові Лінії» (Інфофлот) · 1 more...				[sources]
Other name	Limited Liability Company «River Lines» (Infoflot) · ООО «Речные Линии» · Общество с ограниченной ответственностью «Речные Линии» · Товариство з обмеженою відповідальністю «Річкові Лінії»				[sources]
Incorporation date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7842365750`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`784201001`				[sources]
OGRN	`1077847558678`				[sources]
Address	191014, М St. Petersburg, st. Parade, 3, building 2 lit. a, pom. 196N · 191014, Российская Федерация, г. Санкт-Петербург, ул. Парадная, д. 3, корп. 2 лит а, пом. 196Н · 191014, Російська Федерація, м. Санкт-Петербург, вул. Парадна, буд. 3 (к. 2, літер А, прим. 196Н) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Парадна, буд. 3, корп. 2 літа, прим. 196Н · Д. 3, ПАРАДНАЯ К. 2 ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SAKHAROV Aleksandr Nikolaevich	Генеральный директор	2007-08-24	-

Owners
Owner	Percentage held	Start date	End date
SAKHAROV Aleksandr Nikolaevich	25	2007-08-24	-
Александр Сергеевич Соснин	25	2007-08-24	-
ЕЛЕНА МИХАЙЛОВНА АЛЕКСАНДРОВСКАЯ	50	2007-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-815 · ua-nabc-company-815-river-lines-infoflot-llc · ua-nsdc-19128-tovaristvo-z-obmezenou-vidpovidalnistu-rickovi-linii · ru-inn-7842365750

For experts: raw data explorer

Factsheet Data sources

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