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Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kaffa-Port Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФФА-ПОРТ" · Общество с ограниченной ответственностью ''Каффа-Порт'' · Товариство з обмеженою відповідальністю ''Каффа-Порт''				[sources]
Other name	Limited Liability Company "Kaffa-Port" · Общество с ограниченной ответственностью ''Каффа-Порт'' · Товариство з обмеженою відповідальністю ''Каффа-Порт''				[sources]
Incorporation date	2015-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9108105460`				[sources]
Keywords	Інші				[sources]
KPP	`910801001`				[sources]
OGRN	`1159102040745`				[sources]
Address	298109, Ukraine, temporarily occupiedthe territory of the Autonomous RepublicCrimea, Feodosia, st. Ukrainian, 44, building 1n · 298109, Украина, временно оккупированная территория Автономной Республики Крым, г. Феодосия, ул. Украинская, д. 44, помещение 1н · 298109, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Феодосія, вул. Українська, буд. 44, приміщення 1н · 298109, м. Феодосія, вул. Українська, буд. 44, приміщення 1н · Д. 11, ЖЕЛЕЗНОДОРОЖНАЯ ЛИТЕРА А, КРЫМ, 298176 · 1 more...				[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
ОЛЬГА МИХАЙЛОВНА ГИРИНА	Ликвидатор	2019-10-07	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella"	100	2015-01-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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: ua-nabc-company-3785-kaffa-port-limited-liability-company · ua-nazk-company-3785 · ua-nsdc-14344-tovaristvo-z-obmezenou-vidpovidalnistu-kaffa-port · ru-inn-9108105460 · ua-nsdc-org-184-2020-1183

For experts: raw data explorer

Factsheet Data sources

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