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Aktsionerne tovarystvo "Torhovyi Dim"

Sanctioned entity

Aktsionerne tovarystvo "Torhovyi Dim" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Torhovyi Dim" · Joint-stock company "Trading House" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ" · Акционерное общество "Торговый Дом" · Акціонерне товариство "Торговий Дім"				[sources]
Other name	Joint-stock company "Trading House" · Акционерное общество "Торговый Дом" · Акціонерне товариство "Торговий Дім"				[sources]
Incorporation date	2020-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9701167195`				[sources]
Keywords	Інші				[sources]
KPP	`770101001`				[sources]
OGRN	`1207700471593`				[sources]
Address	105082, Russian Federation, Moscow, str. Velika Poshtova, bldg. 36, building 10, office 204-17 · 105082, Российская Федерация, г. Москва, ул. Большая Почтовая, 36, стр. 10, офис 204-17 · 105082, Російська Федерація, м. Москва, вул. Велика Поштова, буд. 36, будівля 10, офіс 204-17 · 17/2/204-17, БОЛЬШАЯ ПОЧТОВАЯ, Г.Москва, 46846967 · Г.Москва, 1405113 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСТИЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ"	100	2021-02-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ ХРАНЕНИЯ"	100	2021-12-06	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ ТРУБИН	ДИРЕКТОР	2020-12-10	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ГЕОРГИЕВИЧ ГУСИНСКИЙ	-	2020-12-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

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-22562-akcionerne-tovaristvo-torgovij-dim · ua-nazk-company-8191 · ru-inn-9701167195

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