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Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhemchuzhnyi bereh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhemchuzhnyi bereh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "ZemchuznyBereg" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhemchuzhnyi bereh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖНЫЙ БЕРЕГ" · Общество с ограниченнойответственностью "Жемчужный берег" · Товариство з обмеженою відповідальністю "Жемчужний берег" · 1 more...				[sources]
Other name	Limited Liability Company "Zemchuzny Bereg" · Общество с ограниченной ответственностью "Жемчужный берег" · Товариство з обмеженою відповідальністю "Жемчужний берег"				[sources]
Incorporation date	2020-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9710083777`				[sources]
KPP	`771001001`				[sources]
OGRN	`1207700199442`				[sources]
Address	109012, Russian Federation, Moscow, St. Ilyinka, building 4, note 2/60-62/1 · 109012, Российская Федерация, г. Москва, ул. Ильинка, д. 4, пом. 2/60-62/1 · 109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4 (прим. 2/60-62/1) · 109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4, прим. 2/60-62/1 · Д. 4, ИЛЬИНКА, МОСКВА, 109012				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА САМСОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
АКОП ГРИГОРЬЕВИЧ ДЕПОНЯН	96.15	2020-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГД МАСТЕР"	3.85	2020-06-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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-nazk-company-7901 · ru-inn-9710083777 · ua-nsdc-21493-tovaristvo-z-obmezenou-vidpovidalnistu-zemcuznij-bereg · ua-nabc-company-7901-limited-liability-company-zemchuznybereg

For experts: raw data explorer

Factsheet Data sources

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