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Limited Liability Company «Company Interlabor»

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company «Company Interlabor» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНТЕРЛАБОР" · Общество с ограниченной ответственностью «Компания Интерлабор» · Товариство з обмеженою відповідальністю «Компанія Інтерлабор»[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia Interlabor»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9102007033[sources]
KPP910201001 · 910201001 [sources]
OGRN1149102009418[sources]
Registration numbernot available[sources]
Address295051, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Ескадронна, буд. 6 · «Республика Крым», г. Симферополь, ул. Эскадронная, д. 6 · УЛ. ЭСКАДРОННАЯ Д. 6, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directors
DirectorRoleStart dateEnd date
МАЛИКА РУСЛАНОВНА ШАХМУРЗАЕВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
МАЛИКА РУСЛАНОВНА ШАХМУРЗАЕВА100-

Data sources

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities232,824

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-14163-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-interlabor · ua-nsdc-org-82-2019-1712 · ru-inn-9102007033

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