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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sadyba v Kadashakh"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Usad'ba vKadashakh · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sadyba v Kadashakh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА В КАДАШАХ" · Общество с ограниченнойответственностью "Усадьба в Кадашах" · Товариство з обмеженою відповідальністю "Садиба в Кадашах" · 1 more...				[sources]
Other name	Limited Liability Company "Usad'ba v Kadashakh" · Общество с ограниченной ответственностью "Усадьба в Кадашах" · Товариство з обмеженою відповідальністю "Садиба в Кадашах"				[sources]
Incorporation date	2012-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7706774873`				[sources]
KPP	`770601001`				[sources]
OGRN	`1127746390507`				[sources]
Address	119017, Russian Federation, Moscow, Lavrushinsky lane, 5A, bldg.1 · 119017, Российская Федерация, г. Москва, пер. Лаврушинский, д. 5А, стр. 1 · 119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А (будова 1) · 119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А, будова 1 · Д.5А, ЛАВРУШИНСКИЙ СТР.1, МОСКВА, 119017				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Paritet+"	50.5	2019-09-20	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ВИКТОРОВИЧ ЗУБЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-15	-

Owners
Owner	Percentage held	Start date	End date
Hadzhiiev Mahomedrasul Mahomedovych	100	2015-09-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7706774873 · ua-nazk-company-7858 · ua-nabc-company-7858-limited-liability-company-usad-ba-vkadashakh · ua-nsdc-21450-tovaristvo-z-obmezenou-vidpovidalnistu-sadiba-v-kadasah

For experts: raw data explorer

Factsheet Data sources

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