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Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidservis"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Tradeservice" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidservis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДСЕРВИС" · Общество с ограниченной ответственностью "Трейдсервис" · Товариство з обмеженою відповідальністю "Трейдсервіс"				[sources]
Other name	Limited Liability Company "Tradeservice" · Товариство з обмеженою відповідальністю "Трейдсервіс" · общество с ограниченной ответственностью "Трейдсервис"				[sources]
Incorporation date	2011-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6658397885`				[sources]
Keywords	Логістика				[sources]
KPP	`451001001`				[sources]
OGRN	`1116658024130`				[sources]
Address	641322, Russian Federation, Kurgan region, Ketovsky district, s. Vvedenskoye, md. Yuzhny-3, 2 · 641322, Российская Федерация, Курганская область, Кетовский р‑н, с. Введенское, мкр. Южный-3, д. 2. · 641322, Російська Федерація, Курганська область, Кетовський р-н, с. Введенське, мкрн. Южний-3, буд. 2 · Д. 2, ЮЖНЫЙ-3, КУРГАНСКАЯ, КЕТОВСКИЙ, 641322				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ ДМИТРИЕВНА ФЕДОТОВА	ДИРЕКТОР	2021-01-15	-

Owners
Owner	Percentage held	Start date	End date
МАРИЯ ИВАНОВНА ФРОЛОВА	100	2020-09-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

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 Tracker39,906

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)136,092

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-nabc-company-7358-limited-liability-company-tradeservice · ru-inn-6658397885 · ua-nsdc-20460-tovaristvo-z-obmezenou-vidpovidalnistu-trejdservis · ua-nazk-company-7358

For experts: raw data explorer

Factsheet Data sources

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