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Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne" · ООО "ЮЖНОЕ" · Товариство з обмеженою відповідальністю "Південне"[sources]
Other nameLimited Liability Company "Yuzhnoye" · Общество с ограниченной ответственностью "Южное" · Товариство з обмеженою відповідальністю "Південне"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailOOO.YUZHNOYE@bk.ru[sources]
INN2308176787[sources]
KPP784201001[sources]
OGRN1112308002366[sources]
Registration numbernot available[sources]
Address191167, Російська Федерація, м. СанктПетербург, наб. Синопська, буд. 30 (літера Н, прим. 1Н, оф. 11 робоче місце 5) · НАБ СИНОПСКАЯ Д. 30 ЛИТЕРА Н, Г.Санкт-Петербург, 191167[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АСКАР МАРАТОВИЧ МЯКИШЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Smolentsev Maksym Yuriiovych Sanctioned entity48.78-
Nepublichne aktsionerne tovarystvo "Shambala" Sanctioned entity51.22-
Predecessors
PredecessorDateStart dateEnd date
ООО "ЛОДЖИНГ"---
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council145/2023

Data sources

Ukraine NSDC State Register of Sanctions18,092

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-7941 · ua-nabc-company-7941-limited-liability-company-yuzhnoye · ua-nsdc-21533-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenne · ru-inn-2308176787

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