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Товариство з обмеженою відповідальністю "Лауде"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Laude" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ КОНТЕЙНЕР" · Товариство з обмеженою відповідальністю "Лауде" · общество с ограниченной ответственностью "Лауде"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Laude"				[sources]
Incorporation date	2016-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3906979334`				[sources]
KPP	`390601001`				[sources]
OGRN	`1163926050562`				[sources]
Registration number	not available				[sources]
Address	236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. С. Разіна, буд. 27 · УЛ С.РАЗИНА Д. 27, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022 · УЛ. С.РАЗИНА Д. 27, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3906979334 · ua-nsdc-20392-tovaristvo-z-obmezenou-vidpovidalnistu-laude

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Directors
Director	Role	Start date	End date
ШАМИЛЬ ИСМАИЛОВИЧ БАИШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОСТ РЕЙЛ"	35	2016-01-12	2024-11-10