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Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtobel"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Avtobel Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtobel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОБЕЛ" · Общество с ограниченной ответственностью "Автобел" · Товариство з обмеженою відповідальністю "Автобел"				[sources]
Other name	Общество с ограниченной ответственностью "Автобел" · Товариство з обмеженою відповідальністю "Автобел"				[sources]
Incorporation date	2016-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3123384909`				[sources]
Keywords	Інші				[sources]
KPP	`312301001`				[sources]
OGRN	`1163123059736`				[sources]
Address	308013, Russian Federation, Belgorod, st. Working, 14, office 18 · 308013, Российская Федерация, г. Белгород, ул. Рабочая, 14, офис 18 · 308013, Російська Федерація, м. Білгород, вул. Робоча, 14, офіс 18 · Д. 14, РАБОЧАЯ, БЕЛГОРОДСКАЯ, 308009				[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
ГЕННАДИЙ ВИКТОРОВИЧ ТЁМНЫЙ	ДИРЕКТОР	2018-09-13	-

Owners
Owner	Percentage held	Start date	End date
ГЕННАДИЙ ВИКТОРОВИЧ ТЁМНЫЙ	100	2016-03-31	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-03-23	-
National Security and Defense Council	109/2021	2021-03-23	2026-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,122

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14547-tovaristvo-z-obmezenou-vidpovidalnistu-avtobel · ua-nsdc-org-109-2021-22 · ua-nazk-company-3929 · ru-inn-3123384909 · ua-nabc-company-3929-avtobel-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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