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Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne" · ООО "ЮЖНОЕ" · Товариство з обмеженою відповідальністю "Південне"				[sources]
Other name	Limited Liability Company "Yuzhnoye" · Общество с ограниченной ответственностью "Южное" · Товариство з обмеженою відповідальністю "Південне"				[sources]
Incorporation date	2011-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OOO.YUZHNOYE@bk.ru				[sources]
INN	`2308176787`				[sources]
KPP	`784201001`				[sources]
OGRN	`1112308002366`				[sources]
Registration number	not available				[sources]
Address	191167, 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 change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directors
Director	Role	Start date	End date
АСКАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
Nepublichne aktsionerne tovarystvo "Shambala" Sanctioned entity	51.22	2019-09-04	-
Smolentsev Maksym Yuriiovych Sanctioned entity	48.78	2011-06-07	-

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-2308176787 · ua-nsdc-21533-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenne

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