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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvelmans Tissiu"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Tvelmans Tissue" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvelmans Tissiu" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕЛМАНС ТИССЬЮ" · Общество с ограниченной ответственностью "Твелманс Тиссью" · Товариство з обмеженою відповідальністю "Твелманс Тіссью"				[sources]
Other name	Limited Liability Company "Tvelmans Tissue" · Общество с ограниченной ответственностью "Твелманс Тиссью" · Товариство з обмеженою відповідальністю "Твелманс Тіссью"				[sources]
Incorporation date	2013-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3460010571`				[sources]
KPP	`346001001`				[sources]
OGRN	`1133443027563`				[sources]
Address	400120, Russian, Federation, Volgograd region, г. Volgograd, Mozdokskaya str. 9, office. 4 · 400120, Российская, Федерация, Волгоградская обл., г. Волгоград, ул. Моздокская, д. 9, оф. 4 · 400120, Російська, Федерація, Волгоградська обл., г. Волгоград, вул. Моздоцька, буд. 9, оф. 4 · Д. 9, МОЗДОКСКАЯ, ВОЛГОГРАДСКАЯ, 400120 · Російська Федерація, 400120, Волгоградська обл., м. Волгоград, вул. Моздоцька, буд. 9, оф. 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНА РЕЦИКЛИНГ"	20	2016-12-23	2020-08-25

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-11	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	100	2013-10-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,811

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-nsdc-26609-tovaristvo-z-obmezenou-vidpovidalnistu-tvelmans-tissu · ua-nazk-company-11656 · ru-inn-3460010571

For experts: raw data explorer

Factsheet Data sources

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