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TOV "Avtolider-Krym"

Sanctioned entity

TOV "Avtolider-Krym" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Autolider-Crimea" · TOV "Avtolider-Krym" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЛИДЕР-КРЫМ" · ООО "Автолидер-Крым" · ТОВ "Автолідер-Крим"				[sources]
Other name	ООО "Автолидер-Крым" · ТОВ "Автолідер-Крим"				[sources]
Incorporation date	2014-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9204010148`				[sources]
Keywords	Інші				[sources]
KPP	`920401001`				[sources]
OGRN	`1149204020019`				[sources]
Address	Ukraine, temporarily occupiedterritory of the Autonomous Republic ofCrimea, Sevastopol, ul. Khrustaleva, 44v · Д. 44 В, ХРУСТАЛЕВА, СЕВАСТОПОЛЬ, 299040 · Украина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Севастополь, ул. Хрусталева, 44в · Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, г. Севастополь, ул. Хрусталева, 44в				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА СЕРГЕЕВНА КОЛЕСНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-23	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СВЕТЛИЧНАЯ	34	2014-09-23	-
АЛЕКСАНДР ЕВГЕНЬЕВИЧ АНОШИН	33	2014-09-23	-
АРТЕМ ВАСИЛЬЕВИЧ СВЕТЛИЧНЫЙ	33	2014-09-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Agency on Corruption Prevention	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9204010148 · ua-nazk-company-3923 · ua-nsdc-org-109-2021-48 · ua-nsdc-14540-tov-avtolider-krim · ua-nabc-company-3923-llc-autolider-crimea

For experts: raw data explorer

Factsheet Data sources

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