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Товариство з обмеженою відповідальністю "Континент"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Continent" · Общество с ограниченной ответственностью "Континент" · Товариство з обмеженою відповідальністю "Континент"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontynent"				[sources]
Incorporation date	2013-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7202248670`				[sources]
KPP	`770201001`				[sources]
OGRN	`1137232034257`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 129110, м. Москва, вул. Щепкіна, буд. 58 (будова 3, прим. пов. 3, прим. I, кімн. 13) · УЛ. ЩЕПКИНА Д. 58 СТР. 3, Г.МОСКВА, 129110				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАД КОМПЛЕКТ"	99.9	2024-11-25	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ БАХТИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "ГМС Нафтомаш" Sanctioned entity	100	2019-02-21	-

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-24682-tovaristvo-z-obmezenou-vidpovidalnistu-kontinent · ru-inn-7202248670

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