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Limited Liability Company "Stroimagistral"

Sanctioned entity

Limited Liability Company "Stroimagistral" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Stroimagistral" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroimahistral» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАГИСТРАЛЬ" · Общество с ограниченной ответственностью "Строймагистраль" · Товариство з обмеженою відповідальністю "Строймагістраль" · 1 more...				[sources]
Other name	Limited Liability Company «Stroimagistral» · Общество с ограниченной ответственностью «Строймагистраль» · Товариство з обмеженою відповідальністю «Строймагістраль»				[sources]
Incorporation date	2009-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731622715`				[sources]
Keywords	Інші				[sources]
KPP	`773101001`				[sources]
OGRN	`1097746047585`				[sources]
Address	121552, Russian Federation, Moscow, str. Yartsevska, building 34, room 1, floor 2, note 1, room 8, office AND · 121552, Российская Федерация, г. Москва, ул. Ярцевская, д. 34, к. 1, этаж 2, пом. 1, к. 8, оф. А · 121552, Російська Федерація, м. Москва, вул. Ярцевська, буд. 34 (к. 1, пов. 2, прим. 1, к. 8, оф. А) · 121552, Російська Федерація, м. Москва, вул. Ярцевська, буд. 34, к. 1, пов. 2, прим. 1, к. 8, оф. А · Д. 34, ЯРЦЕВСКАЯ К. 1, МОСКВА, 121552				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-03-10	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ	100	2009-03-10	-

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	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6989 · ua-nsdc-19297-tovaristvo-z-obmezenou-vidpovidalnistu-strojmagistral · ru-inn-7731622715 · ua-nabc-company-6989-limited-liability-company-stroimagistral

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Factsheet Data sources

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