| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | South Gallery LLC · South Gallery Limited Liability Company · Общество с ограниченной ответственностью "Южная Галерея" · Товариство з обмеженою відповідальністю "Південна Галерея" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenna Halereia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9102055630 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102116954 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КИЕВСКАЯ Д. 189Б, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295050 · Украина, 295050, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, д. 189Б, пом. 32 · Україна, 295050, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, буд. 189Б, прим. 32 | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-27118-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenna-galerea · ua-nsdc-27118-tovaristvo-z-obmezenou-vidpovidalnistu-voaz-krim · ru-inn-9102055630For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ВИКТОРОВНА РЕМЫГА | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Зелене місто" Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |