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Tovarystvo z obmezhenoiu vidpovidalnistiu "Daltransaktyv"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Daltransaktyv" · ООО "ДАЛЬТРАНСАКТИВ" · Товариство з обмеженою відповідальністю "Дальтрансактив"				[sources]
Other name	Limited Liability Company "Daltransaktiv" · Товариство з обмеженою відповідальністю "Дальтрансактив" · общество с ограниченной ответственностью "Дальтрансактив"				[sources]
Incorporation date	2020-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2540254758`				[sources]
KPP	`254001001`				[sources]
OGRN	`1202500000262`				[sources]
Registration number	not available				[sources]
Address	690091, Російська Федерація, Приморський край, м. Владивосток, вул. Прикордонна, буд. 15в (офіс 403) · УЛ ПОГРАНИЧНАЯ Д. 15В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690090				[sources]
Last change	2025-05-21	Last processed	2025-05-21	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

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ РУБАНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-09	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ РУБАНЕНКО	100	2020-01-09	-

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-20446-tovaristvo-z-obmezenou-vidpovidalnistu-daltransaktiv · ru-inn-2540254758

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