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Tovarystvo z obmezhenoiu vidpovidalnistiu "IuZhMORSERVIS" (Obshchestvo s ohranychennoi otvetstvennostiu "IuZhMORSERVYS", Tovarystvo z obmezhenoiu vidpovidalnistiu "PIVDENMORSERVIS")

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuZhMORSERVIS" (Obshchestvo s ohranychennoi otvetstvennostiu "IuZhMORSERVYS", Tovarystvo z obmezhenoiu vidpovidalnistiu "PIVDENMORSERVIS") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PIVDENMORSERVIS Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuZhMORSERVIS" (Obshchestvo s ohranychennoi otvetstvennostiu "IuZhMORSERVYS", Tovarystvo z obmezhenoiu vidpovidalnistiu "PIVDENMORSERVIS") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖМОРСЕРВИС" · Общество с ограниченной ответственностью "ЮЖМОРСЕРВИС" · Товариство з обмеженою відповідальністю "ПІВДЕНЬМОРСЕРВІС" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «ЮЖМОРСЕРВИС» · Товариство з обмеженою відповідальністю «ЮЖМОРСЕРВІС»				[sources]
Incorporation date	2014-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9201005076`				[sources]
Keywords	Інші				[sources]
KPP	`772701001` · `920101001`				[sources]
OGRN	`1149204014849`				[sources]
Address	117218, Russian Federation, Moscow, st. Novocheryomushkinskaya, 23, building 1, floor 1, room IX, room 3A · 117218, Российская Федерация, г. Москва, ул. Новочерёмушкинская, дом 23, корпус 1, этаж 1, помещение IX, ком. 3А · 117218, Російська Федерація, м. Москва, вул. Новочерьомушкінська, буд. 23, корпус 1, поверх 1, приміщення IX, кімн. 3А · 299014, м. Севастополь, вул. Правди, буд. 10/8 (офис 37) · 299014, м. Севастополь, вул. Правди, буд. 10/8, офис 37. · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНСКАЯ СУДОХОДНАЯ КОМПАНИЯ"	99.99	2019-04-22	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТЕБЕНЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-09	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ЮРЬЕВИЧ СТЁПИН	100	2014-08-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-org-176-2018-534 · ru-inn-9201005076 · ua-nabc-company-4421-pivdenmorservis-limited-liability-company ·

ua-nsdc-10246-tovaristvo-z-obmezenou-vidpovidalnistu-uzmorservis-obsestvo-s-ogranicennoj-otvetstvennostu-uzmorservis-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenmorservis

· ua-nazk-company-4421 · ua-nsdc-10246-tovaristvo-z-obmezenou-vidpovidalnistu-uzmorservis

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Factsheet Data sources

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