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Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "Palmyra" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЬМИРА" · Общество с ограниченнойответственностью "ПАЛЬМИРА" · Товариство з обмеженою відповідальністю "ПАЛЬМИРА" · 1 more...				[sources]
Other name	Limited Liability Company "Palmyra" · Общество с ограниченной ответственностью "Пальмира" · Товариство з обмеженою відповідальністю "Пальміра"				[sources]
Incorporation date	2011-02-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7810817668`				[sources]
Keywords	Інші				[sources]
KPP	`783901001`				[sources]
OGRN	`1117847060946`				[sources]
Address	190121, Russian Federation, St. Petersburg, st. Dekabristov, 62-64 letter A, room 11n · 190121, Российская Федерация, г. Санкт-Петербург, ул. Декабристов, д. 62-64, литер А, помещ. 11н · 190121, Російська Федерація, м. Санкт-Петербург, вул. Декабристів, буд. 62-64 (літер А, приміщ. 11Н) (190121, Российская Федерация, г. Санкт-Петербург, ул. Декабристов, д. 62-64, литер А, помещ. 11Н) · 190121, Російська Федерація, м. Санкт-Петербург, вул. Декабристів, д. 62-64, літер А, прим. 11н · Д. 62-64, ДЕКАБРИСТОВ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190121				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Osmanova Gulnar Seytumerovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-05	-

Owners
Owner	Percentage held	Start date	End date
Osmanova Gulnar Seytumerovna	100	2013-09-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nsdc-21211-tovaristvo-z-obmezenou-vidpovidalnistu-palmira · ua-nabc-company-7700-limited-liabilitycompany-palmyra · rupep-company-11843 · ru-inn-7810817668 · ua-nazk-company-7700

For experts: raw data explorer

Factsheet Data sources

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