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Товариство з обмеженою відповідальністю "Голдлайн"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Goldline" · Товариство з обмеженою відповідальністю "Голдлайн" · общество с ограниченной ответственностью "Голдлайн"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"				[sources]
Incorporation date	2004-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728520047`				[sources]
KPP	`770201001`				[sources]
OGRN	`1047796561977`				[sources]
Registration number	not available				[sources]
Address	129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46 (будова 2, пов. 4, прим. І, кімн. 16) · УЛ. БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, Г.МОСКВА, 129110				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Інтергруп" Sanctioned entity	1	2016-08-03	-

Directors
Director	Role	Start date	End date
АННА ПЕТРОВНА РЖЕВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-31	-

Owners
Owner	Percentage held	Start date	End date
ALFA-LIZING OOO Export controlled · Sanctioned entity	99	2015-12-23	-

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: ua-nsdc-20508-tovaristvo-z-obmezenou-vidpovidalnistu-goldlajn · ru-inn-7728520047

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