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Tovarystvo z obmezhenoiu vidpovidalnistiu "Pershyi promyslovyi operator"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Pershyi promyslovyi operator" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "First Industrial Operator" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pershyi promyslovyi operator" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ ОПЕРАТОР" · Общество с ограниченной ответственностью "Первый промышленный оператор" · Товариство з обмеженою відповідальністю "Перший промисловий оператор"				[sources]
Other name	Limited Liability Company "First Industrial Operator" · Товариство з обмеженою відповідальністю "Перший промисловий оператор" · общество с ограниченной ответственностью "Первый промышленный оператор"				[sources]
Incorporation date	2018-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5032295589`				[sources]
Keywords	Логістика				[sources]
KPP	`770301001`				[sources]
OGRN	`1185053007479`				[sources]
Address	123001, Russian Federation, Moscow, per. Granatny, 1A · 123001, Российская Федерация, г. Москва, пер. Гранатный, д. 1А · 123001, Російська Федерація, м. Москва, пров. Гранатний, буд. 1А · ГРАНАТНЫЙ, Г.Москва, 81367234				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНОГОРСКИЙ ВАГОНОРЕМОНТНЫЙ ЗАВОД"	100	2021-03-19	-

Directors
Director	Role	Start date	End date
ПОЛИНА СЕРГЕЕВНА ЩИТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-16	-

Owners
Owner	Percentage held	Start date	End date
ЭДСЕЛЕ ЛИМИТЕД	94	2019-10-03	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АИСТ Л.К."	1	2021-09-14	-
ПОЛИНА СЕРГЕЕВНА ЩИТОВА	5	2018-09-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

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 Tracker39,903

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)135,818

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-nabc-company-7317-limited-liability-company-first-industrial-operator · ru-inn-5032295589 · ua-nsdc-20417-tovaristvo-z-obmezenou-vidpovidalnistu-persij-promislovij-operator · ua-nazk-company-7317

For experts: raw data explorer

Factsheet Data sources

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