Search OpenSanctions

Товариство з обмеженою відповідальністю "Царицине озеро"

Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "Царицине озеро" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "TSARITSYNO OZERO" · Limited Liability Company "Tsaritsyno Ozero" · Общество с ограниченной ответственностью "Царицыно озеро" · Товариство з обмеженою відповідальністю "Царицине озеро"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarytsyne ozero"				[sources]
Incorporation date	2018-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4715031950`				[sources]
KPP	`471501001`				[sources]
OGRN	`1184704007377`				[sources]
Registration number	not available				[sources]
Address	187510, russian federation, Leningrad region, Tikhvin district, Tsaritsyno lake village, 9, room 122 · Д. 9, ЦАРИЦЫНО ОЗЕРО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187510 · Російська Федерація, 187510, Ленінградська обл., Тихвінський р-н, селище Царицине озеро, буд. 9 (кімн. 122 )				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-11-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Directors
Director	Role	Start date	End date
ДЕНИС ВЛАДИМИРОВИЧ ГАЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-23	-
ДЕНИС ЕВГЕНЬЕВИЧ РОМАНОВ

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВАСИЛЬЕВНА ГОЛОВИНА	-	2018-05-25	-
ВАЛЕНТИНА ЕВЛАМПИЕВНА МАРЧЕНКО

Data sources

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: ua-ws-b91fe2d8c7873cc5ac88806ff5d6d419f2ceff77 · NK-4g8Q2i7HvwjsxcweDaPR3w · ru-inn-4715031950 · ua-nsdc-26247-tovaristvo-z-obmezenou-vidpovidalnistu-caricine-ozero · ua-ws-bfcf101dfcd9ebad2f9504e40b89bab22475a23a · ua-ws-entity-11438

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk