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Limited Liability Company "Company Interlabor"

Sanctioned entity

Limited Liability Company "Company Interlabor" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Company Interlabor" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia Interlabor» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНТЕРЛАБОР" · Общество с ограниченной ответственностью "Компания Интерлабор" · Товариство з обмеженою відповідальністю "Компанія Інтерлабор" · 1 more...				[sources]
Other name	Limited Liability Company «Company Interlabor» · Общество с ограниченной ответственностью «Компания Интерлабор» · Товариство з обмеженою відповідальністю «Компанія Інтерлабор»				[sources]
Incorporation date	2014-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9102007033`				[sources]
Keywords	Інші				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102009418`				[sources]
Address	295051, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, st. Squadron, building 6 · 295051, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Эскадронная, дом 6 · 295051, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Ескадронна, буд. 6 · «Республика Крым», г. Симферополь, ул. Эскадронная, д. 6 · Д. 6, ЭСКАДРОННАЯ, КРЫМ, 295051				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАЛИКА РУСЛАНОВНА ШАХМУРЗАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-06	-

Owners
Owner	Percentage held	Start date	End date
МАЛИКА РУСЛАНОВНА ШАХМУРЗАЕВА	100	2018-11-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

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

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)136,107

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-nsdc-org-82-2019-1712 · ua-nazk-company-6919 · ua-nsdc-14163-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-interlabor · ru-inn-9102007033 · ua-nabc-company-6919-limited-liability-company-company-interlabor

For experts: raw data explorer

Factsheet Data sources

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