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Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Rika-More"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Rika-More" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Rika-More" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКА-МОРЕ" · Товариство з обмеженою відповідальністю "Управляюча компанія "Ріка-Море"				[sources]
Other name	Limited liability company "Reka-More Managing Company" · Общество с ограниченной ответственностью "Управляющая компания "Река-Море" · Товариство з обмеженою відповідальністю "Управляюча компанія "Ріка-Море"				[sources]
Incorporation date	2008-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164247840` · `6164275559`				[sources]
KPP	`616401001`				[sources]
OGRN	`1066164168290` · `1086164001439`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СЕМАШКО Д.3, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344002 · Російська Федерація, 344002, Ростовська область, м. Ростов-на-Дону, пров. Семашка, буд. 3, кв. 2				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Arustamov Hennadii Arturovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-24	-

Owners
Owner	Percentage held	Start date	End date
Arustamov Hennadii Arturovych Sanctioned entity	100	2008-02-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СУДОХОДНАЯ КОМПАНИЯ "РЕКА-МОРЕ"	-	-	-
ООО "СУДОХОДНАЯ КОМПАНИЯ "РЕКА-МОРЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2053-03-18

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-6164275559 · ua-nsdc-22114-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rika-more · ua-nazk-company-7148

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