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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМВИЛЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМВИЛЬ"				[sources]
Incorporation date	2022-01-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	URSUS10@yandex.ru				[sources]
INN	`9721154412`				[sources]
KPP	`772101001`				[sources]
OGRN	`1227700001924`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЯЗАНСКИЙ Д. 91 К. 1, Г.МОСКВА, 109542				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2024-03-15

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ КРЮЧКОВ	ДИРЕКТОР	2022-01-10	2024-05-20
ВЕРА ВЛАДИМИРОВНА НОВОСЕЛЬЦЕВА	ДИРЕКТОР	2024-05-21	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	5	2022-01-10	-
Andriej Iwanowicz SZNEJDER Sanctioned entity	12	2022-01-10	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	2	2022-01-10	2023-07-17
Siergiej Iwanowicz SZNEJDER Sanctioned entity	66	2022-01-10	2023-07-17
Siergiej Iwanowicz SZNEJDER Sanctioned entity	68	2022-01-10	-
АЛЕКСЕЙ ВИКТОРОВИЧ ХУДОНОГОВ	15	2022-01-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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