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TOV Ozon-Iuh (OOO Ozon-Iuh, TOV Ozon-Iuh)

Person of interest · Sanctioned entity

TOV Ozon-Iuh (OOO Ozon-Iuh, TOV Ozon-Iuh) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ozone-South LLC · TOV Ozon-Iuh (OOO Ozon-Iuh, TOV Ozon-Iuh) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН-ЮГ" · ООО ''Озон-Юг'' · ТОВ ''Озон-Юг'' · 1 more...				[sources]
Incorporation date	2014-05-28				[sources]
Dissolution date	2020-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9102005484`				[sources]
Keywords	Інші				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102007120`				[sources]
Address	295015, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol. Simferopol, 83 Baturin Street, room 1 · 295015, Украина, временно оккупированна ятерритория Автономной Республики Крым, г. Симферополь, ул. Батурина, дом 83, помещение 1 · 295015, Україна, тимчасово окупованатериторія Автономної Республіки Крим, м. Сімферополь, вул. Батуріна, буд. 83, приміщення 1 · 295015, м. Сімферополь, вул. Батуріна, буд. 83, приміщення 1 · Д. 83, БАТУРИНА, КРЫМ, 295015				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИСЛАВОВИЧ ПОТОЦКИЙ	Ликвидатор	2020-05-28	2020-09-25

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИСЛАВОВИЧ ПОТОЦКИЙ	100	2014-05-28	2020-09-25

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,120

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)135,294

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-14380-tov-ozon-ug-ooo-ozon-ug-tov-ozon-ug · ua-nazk-company-3805 · ua-nabc-company-3805-ozone-south-llc · ua-nsdc-org-184-2020-1160 · ua-nsdc-14380-tov-ozon-ug · ru-inn-9102005484

For experts: raw data explorer

Factsheet Data sources

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