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Limited Liability Company "Torgservis 324"

Sanctioned entity

Limited Liability Company "Torgservis 324" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Torgservis 324" · Общество с ограниченной ответственностью "Торгсервис 324" · Товариство з обмеженою відповідальністю "Торгсєрвіс 324"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhsiervis 324"				[sources]
Incorporation date	2012-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2462221738`				[sources]
KPP	`246401001`				[sources]
OGRN	`1122468034149`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 660064, Красноярский край, г. Красноярск, ул. Академика Вавилова, д. 1, строение 10, ком. 47 · Російська Федерація, 660064, Красноярський край, м. Красноярськ, вул. Академіка Вавілова, буд. 1, будова 10, кімн. 47 · УЛ АКАДЕМИКА ВАВИЛОВА Д. 1 СТР. 10, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660064				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,957

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-15944-tovaristvo-z-obmezenou-vidpovidalnistu-torgservis-324 · ru-inn-2462221738

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-10-30	2024-10-30
Ukraine	National Security and Defense Council · Служба безпеки України		2024-11-12	2034-11-12

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА КРАМАРЕНКО	ДИРЕКТОР	2012-10-04	-

Owners
Owner	Percentage held	Start date	End date
Shnaider Valentina Sanctioned entity	53.5	2012-06-18	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2012-06-18	-
Andriej Iwanowicz SZNEJDER Sanctioned entity	30	2014-12-31	-
Shnaider Ivan Sanctioned entity	9	2014-12-31	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2014-12-31	-