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Limited Liability Company "Portgidrostroi"

Sanctioned entity

Limited Liability Company "Portgidrostroi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Portgidrostroi" · TOV "Porthidrobud" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Porthidrostroi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТГИДРОСТРОЙ" · Общество с ограниченной ответственностью "Портгидрострой" · 3 more...				[sources]
Other name	Limited Liability Company «Portgidrostroi» · ООО «Портгидрострой» · Общество с ограниченной ответственностью «Портгидрострой» · ТОВ «Портгідробуд» · Товариство з обмеженою відповідальністю «Портгідрострой»				[sources]
Incorporation date	2004-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2315110106`				[sources]
Keywords	Інші				[sources]
KPP	`231501001`				[sources]
OGRN	`1042309094871`				[sources]
Address	353900, Russian Federation, Krasnodar Territory, Novorossiysk, st. of Novorossiysk Republic, building 34 · 353900, Край Краснодарський, м. Новоросійськ, вул. Новоросійської Республіки, будинок 34 · 353900, Российская Федерация, Краснодарский край, г. Новороссийск, ул. Новороссийской Республики, дом 34 · 353900, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Новоросійської Республіки, буд. 34 · Д. 34, НОВОРОССИЙСКОЙ РЕСПУБЛИКИ, КРАСНОДАРСКИЙ, 353900 · 1 more...				[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
НИКОЛАЙ ВЛАДИМИРОВИЧ САВИЧ	ДИРЕКТОР	2007-01-30	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Morski inzhenerni sporudy»	100	2014-07-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-nabc-company-6934-limited-liability-company-portgidrostroi · ua-nsdc-org-82-2019-1760 · ua-nsdc-13996-tov-portgidrobud · ua-nsdc-14183-tovaristvo-z-obmezenou-vidpovidalnistu-portgidrostroj · ua-nazk-company-6934 · ua-nsdc-org-82-2019-1605 · ru-inn-2315110106

For experts: raw data explorer

Factsheet Data sources

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