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Tovarystvo z obmezhenoiu vidpovidalnistiu "Okruh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Okruh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКРУГ" · ООО "ОКРУГ" · Товариство з обмеженою відповідальністю "Округ"				[sources]
Other name	Limited Liability Company "Okrug" · Общество с ограниченной ответственностью "Округ" · Товариство з обмеженою відповідальністю "Округ"				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703003336`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739072327`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 123056, м. Москва, вул. Зоологічна, буд. 26 (будова 2, прим. IX, офіс 4) · УЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 2, Г.МОСКВА, 123056				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-05-22

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveina fabryka "Viktoriia" Sanctioned entity	100	2002-11-01	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ТУРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-20	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОРИЯ ЛЬВОВНА ЕЛИФЁРОВА	51	2002-08-15	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ ТУРКИН	49	2002-08-15	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОКРУГ-ЯРОСЛАВЛЬ"	-	-	-

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-23976-tovaristvo-z-obmezenou-vidpovidalnistu-okrug · ru-inn-7703003336

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