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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Leasing Company "SV-Transport" · Товариство з обмеженою відповідальністю "Лізінгова компанія "СВ-Транспорт" · общество с ограниченной ответственностью "Лизинговая компания "СВ-Транспорт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizinhova kompaniia "SV-Transport" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7825499947 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1037843052224 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 63, літер Ж (прим. 10-Н) · УЛ. МАРАТА Д. 63 ЛИТЕР Ж, Г.САНКТ-ПЕТЕРБУРГ, 191119 | [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
ru-inn-7825499947 · ua-nsdc-20421-tovaristvo-z-obmezenou-vidpovidalnistu-lizingova-kompania-sv-transportFor 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 | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЛАДИМИР КЛИМОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СВЯТОСЛАВ ИГОРЕВИЧ АЛЕКСАНДРОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ КАЛИНИН | 17.5 | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА ЯТВЕЦКИ | 17.5 | - | ||
| ЭДУАРД СЕРГЕЕВИЧ КАМАЛЕТДИНОВ | 30 | - | ||
| ОЛЬГА ВЛАДИМИРОВНА НЕФЕДОВА | 17.5 | - | ||
| ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТАСЕЛ ЛИМИТЕД" | 17.5 | - | ||