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Товариство з обмеженою відповідальністю "Паномарікс"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Panomarix" · Общество с ограниченной ответственностью "Паномарикс" · Товариство з обмеженою відповідальністю "Паномарікс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Panomariks"				[sources]
Incorporation date	2016-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@panomarix.ru				[sources]
INN	`7728353639`				[sources]
KPP	`770301001`				[sources]
OGRN	`5167746334070`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, прим. 6/80				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-12-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26618-tovaristvo-z-obmezenou-vidpovidalnistu-panomariks · ru-inn-7728353639

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОС АГРОТЕРМИНАЛ"	70	2025-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЗЕРНОВАЯ КОМПАНИЯ"

Directors
Director	Role	Start date	End date
НАФИСЕ ГОЛАМХОССЕЙН СЕДАГХАТИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-27	-

Owners
Owner	Percentage held	Start date	End date
НАФИСЕ ГОЛАМХОССЕЙН СЕДАГХАТИ	50	2017-04-25	-
ХЕЛЛИЙЕ САДАТ СЕЙЕД МОХАММАД ЭСФАХАНИ