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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Sovfracht-Vostok" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ВОСТОК" · Общество с ограниченной ответственностью "Совфрахт-Восток" · Товариство з обмеженою відповідальністю "Совфрахт-Восток" · 1 more...				[sources]
Other name	«Limited liability company «Sovfraht-Vostok» · Общество с ограниченной ответственностью «Совфрахтвосток» · Товариство з обмеженою відповідальністю «Совфрахтвосток»				[sources]
Incorporation date	2012-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	office@vvo.sovfracht.ru				[sources]
INN	`254002799908` · `2540187068`				[sources]
Keywords	Логістика				[sources]
KPP	`254001001`				[sources]
OGRN	`1122540010922`				[sources]
Address	690065, Russian Federation, Primorsky Krai, Vladivostok, str. Saratovskaya, building 10, sq. 20 · 690065, РФ, Приморський край, м. Владивосток, вул. Саратовська, 10 (оф. 20) · 690065, Российская Федерация, Приморский край, г. Владивосток, ул. Саратовская, д. 10, кв. 20 · 690065, Російська Федерація, Приморський край, м. Владивосток, вул. Саратовська, буд. 10, кв. 20 · Д.10, САРАТОВСКАЯ, ПРИМОРСКИЙ, 690065 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Генеральний директор Хрусталєв Олександр Олексійович, ИНН 254002799908, e-mail: office@vvo.sovfracht.ru

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-04	-

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC	24	2014-05-06	-
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	51	2012-12-04	-
ЮРИЙ ВАЛЕРИЕВИЧ АЛАНИЯ	25	2021-01-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

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)135,922

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-2540187068 · ua-nazk-company-6943 · ua-nabc-company-6943-limited-liability-company-sovfracht-vostok · ua-nsdc-org-82-2019-1631 · ua-nsdc-14222-tovaristvo-z-obmezenou-vidpovidalnistu-sovfraht-vostok · ua-nsdc-14229-tovaristvo-z-obmezenou-vidpovidalnistu-sovfrahtvostok

For experts: raw data explorer

Factsheet Descriptions Data sources

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