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Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Goldline" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛДЛАЙН" · Общество с ограниченной ответственностью "Голдлайн" · Товариство з обмеженою відповідальністю "Голдлайн"				[sources]
Other name	Limited Liability Company "Goldline" · Товариство з обмеженою відповідальністю "Голдлайн" · общество с ограниченной ответственностью "Голдлайн"				[sources]
Incorporation date	2004-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728520047`				[sources]
Keywords	Логістика				[sources]
KPP	`770201001`				[sources]
OGRN	`1047796561977`				[sources]
Address	129110, Russian Federation, Moscow, st. Bolshaya Pereyaslavskaya, 46, building 2, fl. 4, room I, com. sixteen · 129110, Российская Федерация, г. Москва, ул. Большая Переяславская, д. 46, стр. 2, эт. 4, пом. І, ком. 16 · 129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46 (будова 2, пов. 4, прим. І, кімн. 16) · 129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46, будова 2, пов. 4, прим. І, кімн. 16 · Д. 46, БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ СТР. 2, МОСКВА, 129110				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"	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	99	2015-12-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"	1	2015-12-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

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)135,826

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-7404 · ua-nabc-company-7404-limited-liability-company-goldline · ua-nsdc-20508-tovaristvo-z-obmezenou-vidpovidalnistu-goldlajn · ru-inn-7728520047

For experts: raw data explorer

Factsheet Data sources

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