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Nepublichne aktsionerne tovarystvo "Shambala"

Sanctioned entity

Nepublichne aktsionerne tovarystvo "Shambala" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nepublichne aktsionerne tovarystvo "Shambala" · НАО "ШАМБАЛА" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАМБАЛА" · Непублічне акціонерне товариство "Шамбала"				[sources]
Other name	Non-public JointStock Company "Shambala" · Непубличное акционерное общество "Шамбала" · Непублічне акціонерне товариство "Шамбала"				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2310144888`				[sources]
KPP	`250201001`				[sources]
OGRN	`1102310001375`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, територія Бухта Мурав'їна, буд. 73 (корпус 5, офіс 311) · ТЕР. БУХТА МУРАВЬИНАЯ Д. 73 К. 5, Г. АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692760				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Koleso" Sanctioned entity	55.91	2024-09-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne" Sanctioned entity	51.22	2019-09-04	-

Directors
Director	Role	Start date	End date
Smolentsev Maksym Yuriiovych Sanctioned entity	ДИРЕКТОР	2010-03-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21435-nepublicne-akcionerne-tovaristvo-sambala · ru-inn-2310144888

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