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Товариство з обмеженою відповідальністю "ЗЕВС"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "ZEUS" · Общество с ограниченной ответственностью "ЗЕВС" · Товариство з обмеженою відповідальністю "ЗЕВС"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "ZEVS"				[sources]
Incorporation date	2019-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9721080305`				[sources]
KPP	`772101001`				[sources]
OGRN	`1197746286924`				[sources]
Registration number	not available				[sources]
Address	109444, Російська Федерація, м. Москва, Самаркандський бульв., буд. 4 (пов./каб. М/1) · Б-Р САМАРКАНДСКИЙ Д. 4, Г.МОСКВА, 109444				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "БК "Олімп" Sanctioned entity	97.5	2020-09-25	-

Directors
Director	Role	Start date	End date
РОМАН ЮРЬЕВИЧ НОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-24	-

Owners
Owner	Percentage held	Start date	End date
Денисова Дарина Борисівна Sanctioned entity	50	2021-10-20	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · FNS

Source data IDs: ua-nsdc-21480-tovaristvo-z-obmezenou-vidpovidalnistu-zevs · ru-inn-9721080305

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