Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Azzurro Trade" · Общество с ограниченной ответственностью "Аззурро Трейд" · Товариство з обмеженою відповідальністю "Аззурро Трейд" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Azzurro Treid" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 9201007718 | [sources] | |||
KPP | 920101001 | [sources] | |||
OGRN | 1149204023100 | [sources] | |||
Registration number | not available | [sources] | |||
Address | НАБ РЫБПОРТА ЗД. 21/3, Г.СЕВАСТОПОЛЬ, 299014 · Україна, 299040, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Індустріальна, буд. 3Г | [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-25989-tovaristvo-z-obmezenou-vidpovidalnistu-azzurro-trejd
· ru-inn-9201007718
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОК" ЛТД | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН СЕРГЕЕВИЧ ДОБРИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИВАН СЕРГЕЕВИЧ ДОБРИНСКИЙ | 100 | |||
ИВАН СЕРГЕЕВИЧ ДОБРИНСКИЙ | 100 | |||
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗАХАРОВ | 50 | - | ||
ИВАН СЕРГЕЕВИЧ ДОБРИНСКИЙ | 50 | - | ||
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗАХАРОВ | 50 | |||
ИВАН СЕРГЕЕВИЧ ДОБРИНСКИЙ | 50 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНЖИНИРИНГ" | - | - | - |