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Tovarystvo z obmezhenoiu vidpovidalnistiu "Neptun"

Sanctioned entity

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

Type	Company				[sources]
Name	Neptune Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Neptun" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕПТУН" · Общество с ограниченной ответственностью "Нептун" · Товариство з обмеженою відповідальністю "Нептун"				[sources]
Other name	Общество с ограниченной ответственностью "Нептун" · Товариство з обмеженою відповідальністю "Нептун"				[sources]
Incorporation date	2006-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2352039035`				[sources]
Keywords	Інші				[sources]
KPP	`235201001`				[sources]
OGRN	`1062352017353`				[sources]
Address	353527, Russian Federation, Krasnodar Territory, Temryuksky District, the village of Svetly Put Lenina, st. Komsomolskaya, 13 · 353527, Российская Федерация, Краснодарский край, Темрюкский район, поселок Светлый путь Ленина, ул. Комсомольская, 13 · 353527, Російська Федерація, Краснодарський край, Темрюкський район, селище Світлий шлях Леніна, вул. Комсомольська, 13 · Д.13, КОМСОМОЛЬСКАЯ, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353527				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Николай Михайлович Пальчик	генеральный директор	2007-03-20	-

Owners
Owner	Percentage held	Start date	End date
Николай Михайлович Пальчик	100	2006-04-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2026-03-23
National Agency on Corruption Prevention	-	2021-03-23	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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)135,874

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-2352039035 · ua-nsdc-14552-tovaristvo-z-obmezenou-vidpovidalnistu-neptun · ua-nabc-company-3934-neptune-limited-liability-company · ua-nsdc-org-109-2021-29 · ua-nazk-company-3934

For experts: raw data explorer

Factsheet Data sources

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