Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevi"

Sanctioned entity

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

Type	Company				[sources]
Name	Nevi Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВИ" · Общество с ограниченной ответственностью "Неви" · Товариство з обмеженою відповідальністю "Неві"				[sources]
Other name	Общество с ограниченной ответственностью "Неви" · Товариство з обмеженою відповідальністю "Неві"				[sources]
Incorporation date	2006-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2315122253`				[sources]
Keywords	Інші				[sources]
KPP	`231501001`				[sources]
OGRN	`1062315011890`				[sources]
Address	353915, Russian Federation, Krasnodar Territory, Novorossiysk, st. Griboedova, 28 · 353915, Российская Федерация, Краснодарский край, г. Новороссийск, ул. Грибоедова, 28 · 353915, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Грибоєдова, 28 · Д.28, ГРИБОЕДОВА, КРАСНОДАРСКИЙ, 353915				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛИЯ МАРКОВНА ИВАСЕВА	директор	2006-03-21	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛИЯ МАРКОВНА ИВАСЕВА	100	2006-03-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2026-03-23
National Agency on Corruption Prevention	-	2021-03-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,860

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-3932-nevi-limited-liability-company · ua-nsdc-14550-tovaristvo-z-obmezenou-vidpovidalnistu-nevi · ua-nsdc-org-109-2021-31 · ua-nazk-company-3932 · ru-inn-2315122253

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk