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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВА"				[sources]
Incorporation date	2022-11-24				[sources]
Dissolution date	2024-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KSNBP77@mail.ru				[sources]
INN	`9001002543`				[sources]
KPP	`900101001`				[sources]
OGRN	`1229000004320`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д. 31, МИХАЙЛОВКА, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272005				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-05-10

Assets and shares
Asset	Percentage held	Start date	End date
Регіональне об'єднання роботодавців "Спілка промисловців і підприємців Запоріжжя" Sanctioned entity	-	2024-04-23	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ИВАНОВНА КОЛЕСНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-17	2024-11-22

Owners
Owner	Percentage held	Start date	End date
ВАЛЕНТИН АЛЕКСАНДРОВИЧ ИВАНЧЕГЛО	100	2023-11-17	2024-11-22

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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