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Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"

Sanctioned entity

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

Type	Company				[sources]
Name	TESHILOVO LIMITED LIABILITY COMPANY · TESHILOVO OOO · Teshilovo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕШИЛОВО" · 2 more...				[sources]
Other name	Teshilovo LLC · Общество с ограниченной ответственностью "Тешилово" · Товариство з обмеженою відповідальністю "Тешилово"				[sources]
Incorporation date	1992-06-11 · 2005-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1055011104895`				[sources]
INN	`5077017574`				[sources]
Keywords	Інші				[sources]
KPP	`507701001`				[sources]
OGRN	`1055011104895`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`5077017574`				[sources]
Address	142260, Russian Federation, Moscow region, Serpukhov, Spas-Teshilovo, 3 · 142260, Российская Федерация, Московская область, г. Серпухов, д. Спас-Тешилово, д. 3 · 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · 142260, Російська Федерація, Московська область, м. Серпухів, с. Спас-Тешилово, буд. 3 · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich MALOFEEV	-	-	-
Konstantin Valerevich MALOFEEV	-	2008-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo · ru-inn-5077017574 · ua-nabc-company-1736-teshilovo-ooo · ofac-36316 · ua-nazk-company-1736 · ua-nabc-company-1736-teshilovo-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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