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TOV "Morska dyrektsiia"

Sanction-linked entity

TOV "Morska dyrektsiia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Morska dyrektsiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ДИРЕКЦИЯ" · ООО "МОРСКАЯ ДИРЕКЦИЯ" · ТОВ "Морська дирекція"				[sources]
Other name	ООО «Морская дирекция» · ТОВ «Морська дирекція»				[sources]
Incorporation date	2014-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352051096`				[sources]
KPP	`911101001`				[sources]
OGRN	`1142352000933`				[sources]
Registration number	not available				[sources]
Address	298307, м. Керч, вул. Целімберна, 16 (офіс 11) · УЛ ГОРЬКОГО ЗД. 4Д, КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298312				[sources]
Last change	2024-11-05	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМА"	99	2019-06-27	2024-09-05

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЯКУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-14	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ.	100	2015-11-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14134-tov-morska-direkcia · ru-inn-2352051096 · ua-nsdc-org-82-2019-1572

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