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Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin end Indastrial Prodakshen Ltd"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin end Indastrial Prodakshen Ltd" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "MIP LTD" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin end Indastrial Prodakshen Ltd" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ЭНД ИНДАСТРИАЛ ПРОДАКШЕН ЛТД" · ООО ''МИП ЛТД'' · ТОВ ''МІП ЛТД'' · 1 more...				[sources]
Other name	Limited Liability Company "Marine and Industrial Production Ltd" · Общество с ограниченной ответственностью "Марин энд Индастриал Продакшен Лтд" · Товариство з обмеженою відповідальністю "Марін енд Індастріал Продакшен Лтд"				[sources]
Incorporation date	2009-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2315156904`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`231501001`				[sources]
OGRN	`1092315006475`				[sources]
Address	353910, Russian Federation, Krasnodar Territory, Novorossiysk, ave. Lenina, 87, office 67 · 353910, Краснодарський край, м. Новоросійськ, просп. Леніна, буд. 87 (офіс 67) · 353910, Российская Федерация, Краснодарский край, г. Новороссийск, просп. Ленина, дом 87, офис 67 · 353910, Російська Федерація, Краснодарський край, м. Новоросійськ, просп. Леніна, будинок 87, офіс 67 · Д.87, ЛЕНИНА, КРАСНОДАРСКИЙ, 353910 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАРИНА ГАРРИЕВНА ГАНИМ	Директор	2009-12-01	-

Owners
Owner	Percentage held	Start date	End date
МАРИНА ГАРРИЕВНА ГАНИМ	100	2009-12-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-2315156904 · ua-nabc-company-3824-llc-mip-ltd · ua-nsdc-14399-tovaristvo-z-obmezenou-vidpovidalnistu-marin-end-indastrial-prodaksen-ltd · ua-nazk-company-3824 · ua-nsdc-14399-tov-mip-ltd · ua-nsdc-org-184-2020-1207

For experts: raw data explorer

Factsheet Data sources

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