| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Tekhflot" · Общество с ограниченной ответственностью "Техфлот" · Товариство з обмеженою відповідальністю "Тєхфлот" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tiekhflot" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9203002994 | [sources] | |||
| KPP | 920301001 | [sources] | |||
| OGRN | 1149204021295 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ПОБЕДЫ Д. 44, Г.СЕВАСТОПОЛЬ, 299046 · Украина, 299046, временно оккупированная территория г. Севастополь, просп. Победы, д. 44, оф. 23 · Україна, 299046, тимчасово окупована територія м. Севастополь, просп. Перемоги, буд. 44, оф. 23 | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-15799-tovaristvo-z-obmezenou-vidpovidalnistu-tehflot · ru-inn-9203002994For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИТАЛЬЕВИЧ МАЛЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИТАЛИЙ НИКОЛАЕВИЧ МАЛЬКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ НИКОЛАЕВИЧ МАЛЬКО | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |