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Tovarystvo z obmezhenoiu vidpovidalnistiu "Muzei shokoladu"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "Chocolate Museum" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Muzei shokoladu" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЗЕЙ ШОКОЛАДА" · Общество с ограниченнойответственностью "МУЗЕЙ ШОКОЛАДА" · Товариство з обмеженою відповідальністю "МУЗЕЙ ШОКОЛАДУ" · 1 more...				[sources]
Other name	Limited Liability Company "Chocolate Museum" · Общество с ограниченной ответственностью "Музей шоколада" · Товариство з обмеженою відповідальністю "Музей шоколаду"				[sources]
Incorporation date	2004-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806153245`				[sources]
Keywords	Інші				[sources]
KPP	`784101001`				[sources]
OGRN	`1047811006980`				[sources]
Address	191014, Russian Federation, St. Petersburg, st. Zhukovsky, 18 letter A, room. 4n · 191014, Российская Федерация, г. Санкт-Петербург, ул. Жуковского, д. 18, литер А, помещ. 4н · 191014, Російська Федерація, м. Санкт-Петербург, вул. Жуковського, буд. 18 (літер А, приміщ. 4-Н) (191014, Российская Федерация, г. Санкт-Петербург, ул. Жуковского, д. 18, литер А, помещ. 4-Н) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Жуковського, буд. 18, літер А, прим. 4н · Д. 18, ЖУКОВСКОГО ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Polevikova Irina Anatolievna	Генеральный директор	2010-03-22	-

Owners
Owner	Percentage held	Start date	End date
Lyubov Valentinovna PRIGOZHINA	75.5	2004-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАР СЕРВИС"	24.5	2004-03-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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)136,052

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-21201-tovaristvo-z-obmezenou-vidpovidalnistu-muzej-sokoladu · ru-inn-7806153245 · ua-nazk-company-7691 · ua-nabc-company-7691-limitedliability-company-chocolate-museum · rupep-company-11840

For experts: raw data explorer

Factsheet Data sources

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