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Tovarystvo z obmezhenoiu vidpovidalnistiu "NAT Hrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "NAT Hrup" · ООО "НАТ ГРУПП" · Товариство з обмеженою відповідальністю "НАТ Груп"				[sources]
Other name	Limited Liability Company "NAT Group" · Общество с ограниченной ответственностью "НАТ Групп" · Товариство з обмеженою відповідальністю "НАТ Груп"				[sources]
Incorporation date	2003-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707306363`				[sources]
KPP	`773101001`				[sources]
OGRN	`1037739497597`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121351, м. Москва, вул. Молодогвардійська, буд. 15 (кв. 48) · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д.15, Г.МОСКВА, 121351				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-05-22

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Directors
Director	Role	Start date	End date
НАТАЛЬЯ МИХАЙЛОВНА ЧЕБУРАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-14	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ МИХАЙЛОВНА ЧЕБУРАКОВА	-	2003-02-07	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7707306363 · ua-nsdc-23985-tovaristvo-z-obmezenou-vidpovidalnistu-nat-grup

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