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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzelfors"

Sanctioned entity

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

Type	Company				[sources]
Name	Dieselforce LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzelfors" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗЕЛЬФОРС" · ООО ''Дизельфорс'' · ТОВ ''Дизельфорс'' · 1 more...				[sources]
Other name	Limited Liability Company "Dieselforce" · Общество с ограниченной ответственностью "Дизельфорс" · Товариство з обмеженою відповідальністю "Дизельфорс"				[sources]
Incorporation date	2015-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802517149`				[sources]
Keywords	Промисловість				[sources]
KPP	`780201001`				[sources]
OGRN	`1157847146852`				[sources]
Address	194044, Russian Federation, St. Petersburg, prosp. Finlyandsky, 4, letter A, room 14n, office 513 · 194044, Российская Федерация, г. Санкт-Петербург, просп. Финляндский, дом 4, литер А, помещение 14н, офис 513 · 194044, Російська Федерація, м. Санкт- Петербург, просп. Фінляндський, буд. 4, літер А, приміщення 14н, офіс 513 · 194044, м. Санкт-Петербург, просп. Фінляндський, буд. 4 (літер А, приміщення 14н, офіс 513) · Д. 4, ФИНЛЯНДСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ МУХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-23	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ МУХИН	100	2021-10-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,860

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-nabc-company-3819-dieselforce-llc · ru-inn-7802517149 · ua-nsdc-org-184-2020-1134 · ua-nazk-company-3819 · ua-nsdc-14394-tovaristvo-z-obmezenou-vidpovidalnistu-dizelfors · ua-nsdc-14394-tov-dizelfors

For experts: raw data explorer

Factsheet Data sources

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