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Товариство з обмеженою відповідальністю «ТЕХФЛОТ»

Sanctioned entity

Товариство з обмеженою відповідальністю «ТЕХФЛОТ» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TECHFLOT Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKhFLOT» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХФЛОТ" · Общество с ограниченной ответственностью «ТЕХФЛОТ» · Товариство з обмеженою відповідальністю «ТЕХФЛОТ»				[sources]
Other name	Общество с ограниченной ответственностью «ТЕХФЛОТ»				[sources]
Incorporation date	2014-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9203002994`				[sources]
Keywords	Інші				[sources]
KPP	`920301001`				[sources]
OGRN	`1149204021295`				[sources]
Address	299046, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Sevastopol, ave. Pobedy, house 44, office 23 · 299046, Украина, временно оккупированная территория Автономной Республики Крым, г. Севастополь, просп. Победы, дом 44, офис 23 · 299046, Україна, тимчасово окупована територія Автономної РеспублікиКрим, м. Севастополь, просп. Перемоги, буд. 44, офіс 23 · Д. 44, ПОБЕДЫ, СЕВАСТОПОЛЬ, 299046 · Україна, 299046, м. Севастополь, просп. Перемоги, буд. 44 (офіс 23)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИТАЛИЙ НИКОЛАЕВИЧ МАЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ НИКОЛАЕВИЧ МАЛЬКО	100	2014-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Agency on Corruption Prevention	-	-	-

Data sources

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

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)135,882

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-4823 · ua-nsdc-15799-tovaristvo-z-obmezenou-vidpovidalnistu-tehflot · ua-nabc-company-4823-techflot-limited-liability-company · ru-inn-9203002994

For experts: raw data explorer

Factsheet Data sources

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