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Товариство з обмеженою відповідальністю "Шатер Девелопмент"

Sanctioned entity

Товариство з обмеженою відповідальністю "Шатер Девелопмент" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Shater Development" · Общество с ограниченной ответственностью "Шатер Девелопмент" · Товариство з обмеженою відповідальністю "Шатер Девелопмент"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shater Development"				[sources]
Incorporation date	2007-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710687422`				[sources]
KPP	`771001001`				[sources]
OGRN	`1077759491545`				[sources]
Registration number	not available				[sources]
Address	109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4 (прим. 86-87, кімн. 9) · УЛ. ИЛЬИНКА Д. 4, Г.МОСКВА, 109012				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	100	2007-10-17	2017-06-29

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ ЛЕОНОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
Першина Світлана Сергіївна Sanctioned entity	100	2017-12-15	-

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

Source data IDs: ru-inn-7710687422 · ua-nsdc-21495-tovaristvo-z-obmezenou-vidpovidalnistu-sater-development

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