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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sport ta vidpochynok"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Sports and Recreation" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sport ta vidpochynok" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ И ОТДЫХ" · Общество с ограниченой ответственностью "Спорт и отдых" · Товариство з обмеженою відповідальністю "Спорт та відпочинок"				[sources]
Other name	Limited Liability Company "Sports and Recreation" · Общество с ограниченной ответственностью "Спорт и отдых" · Товариство з обмеженою відповідальністю "Спорт та відпочинок"				[sources]
Incorporation date	2020-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1007028014`				[sources]
KPP	`100701001`				[sources]
OGRN	`1201000005590`				[sources]
Address	186790, Russian Federation, Republic of Karelia, Sortavala, st. Karelskaya, 11, room 16 · 186790, Российская Федерация, Республика Карелия, г. Сортавала, ул. Карельская, 11, пом. 16 · 186790, Російська Федерація, Республіка Карелія, м. Сортавала, вул. Карельська, 11, прим. 16 · Д. 18, ФАБРИЧНАЯ ЭТАЖ 2, КАРЕЛИЯ, 186760 · Російська Федерація, 186790, Республіка Карелія, м. Сортавала, вул. Карельська, буд. 11, прим. 16				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА ВАСИЛЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-14	-

Owners
Owner	Percentage held	Start date	End date
Shishkarev Sergey Nikolaevich	50	2021-08-05	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ ФУРСЕНКО	50	2021-08-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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 Sanctions17,115

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)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-1007028014 · rupep-company-38116 · ua-nsdc-24588-tovaristvo-z-obmezenou-vidpovidalnistu-sport-ta-vidpocinok · ua-nazk-company-9447 · NK-W9tsFAsgkvnjfQqnofq7A8

For experts: raw data explorer

Factsheet Data sources

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