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Tovarystvo z obmezhenoiu vidpovidalnistiu "MTS Avto"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "MTS Avto" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТС АВТО" · Товариство з обмеженою відповідальністю "МТС Авто"				[sources]
Other name	Limited Liability Company "MTS Auto" · Общество с ограниченной ответственностью "МТС Авто"				[sources]
Incorporation date	2015-08-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733247900`				[sources]
KPP	`780501001`				[sources]
OGRN	`1157746799506`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 198188, г. Санкт-Петербург, ул. Зайцева, д. 41, литера А, пом. 16-Н · Російська Федерація, 198188, м. Санкт-Петербург, вул. Зайцева, буд. 41, літера А, прим. 16-Н · УЛ. ЗАЙЦЕВА Д. 41 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198188				[sources]
Last change	2024-09-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-31	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы"	100	2020-06-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: permid-5074843405 · ru-inn-7733247900 · ua-nsdc-25117-tovaristvo-z-obmezenou-vidpovidalnistu-mts-avto · ua-nazk-company-10032

For experts: raw data explorer

Factsheet Data sources

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