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Tovarystvo z obmezhenoiu vidpovidalnistiu "Obldorsnab"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Obldorsnab" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Obldorsnab" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛДОРСНАБ" · Общество с ограниченной ответственностью "Облдорснаб" · Товариство з обмеженою відповідальністю "Облдорснаб"				[sources]
Other name	Limited Liability Company "Obldorsnab" · Товариство з обмеженою відповідальністю "Облдорснаб" · общество с ограниченной ответственностью "Облдорснаб"				[sources]
Incorporation date	2017-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3123415699`				[sources]
Keywords	Логістика				[sources]
KPP	`312301001`				[sources]
OGRN	`1173123022346`				[sources]
Address	308009, Russian Federation, Belgorod region, Belgorod, st. Preobrazhenskaya, 19 · 308009, Российская Федерация, Белгородская область, г. Белгород, ул. Преображенская, д. 19 · 308009, Російська Федерація, Білгородська область, м. Білгород, вул. Преображенська, буд. 19 · Д. 19, ПРЕОБРАЖЕНСКАЯ, БЕЛГОРОДСКАЯ, 308009				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ ГОРОШКО	ДИРЕКТОР	2017-06-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛДОРСНАБ"	100	2017-06-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

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)135,922

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-7370-limited-liability-company-obldorsnab · ua-nazk-company-7370 · ru-inn-3123415699 · ua-nsdc-20472-tovaristvo-z-obmezenou-vidpovidalnistu-obldorsnab

For experts: raw data explorer

Factsheet Data sources

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