Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vin Ru"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Vin Ru" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vin Ru" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИН РУ" · Общество с ограниченной ответственностью "Вин Ру" · Товариство з обмеженою відповідальністю "Він Ру"				[sources]
Other name	Limited Liability Company "Vin Ru" · Товариство з обмеженою відповідальністю "Він Ру" · общество с ограниченной ответственностью "Вин Ру"				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3906913460`				[sources]
Keywords	Логістика				[sources]
KPP	`390601001`				[sources]
OGRN	`1173926014569`				[sources]
Address	236022, Russian Federation, Kaliningrad region, Kaliningrad, st. S. Razina, 27 · 236022, Российская Федерация, Калининградская область, г. Калининград, ул. С. Разина, д. 27 · 236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. С. Разіна, буд. 27 · С.РАЗИНА, КАЛИНИНГРАД, Калининградская область, 43434143				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ ЛИТВИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИН КАПИТАЛ"	100	2019-12-05	-

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 Tracker39,890

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 Sanctions17,122

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)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-3906913460 · ua-nsdc-20401-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ru · ua-nazk-company-7301 · ua-nabc-company-7301-limited-liability-company-vin-ru

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk