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Товариство з обмеженою відповідальністю "Делфін Логістик"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Dolphin Logistic" · Товариство з обмеженою відповідальністю "Делфін Логістик" · общество с ограниченной ответственностью "Делфин Логистик"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Lohistyk"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713173457`				[sources]
KPP	`503801001`				[sources]
OGRN	`1027739052516`				[sources]
Registration number	not available				[sources]
Address	141270, Російська Федерація, Московська область, м. Пушкіно, робоче селище Софріно, вул. Перемоги, буд. 10 · УЛ ПОБЕДЫ Д. 10, СОФРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141270				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7713173457 · ua-nsdc-20400-tovaristvo-z-obmezenou-vidpovidalnistu-delfin-logistik

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Делфін Спецавтоматика" Sanctioned entity	100	2005-05-27	2024-11-06

Directors
Director	Role	Start date	End date
ИЛЬЯ ЮРЬЕВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-27	-

Owners
Owner	Percentage held	Start date	End date
ЛИЧНЫЙ ФОНД "БЕРЕГОВОЙ"	100	2024-11-29	-
АЛЕКСАНДР СЕРГЕЕВИЧ СОЛОМАТИН