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Tovarystvo z obmezhenoiu vidpovidalnistiu "Superkam"

Sanctioned entity

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

Type	Company				[sources]
Name	Superkam LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Superkam" · ООО "СУПЕРКАМ" · Товариство з обмеженою відповідальністю "Суперкам"				[sources]
Other name	Limited Liability Company "Supercam" · OOO Superkam · Общество с ограниченной ответственностью "Суперкам"				[sources]
Incorporation date	2018-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1841082162`				[sources]
KPP	`184101001`				[sources]
OGRN	`1181832023691`				[sources]
Registration number	not available				[sources]
Address	24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · Российская Федерация, 426011, Удмуртская Республика, г. Ижевск, ул. 10 лет Октября, д. 24, кв. 62 · Російська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. 10 років Жовтня, буд. 24, кв. 62 · УЛ. МЕЛЬНИЧНАЯ Д. 34А, Г. ИЖЕВСК, УДМУРТСКАЯ, 426063				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ АЛЕКСАНДРОВИЧ ЦАЛЛАГОВ	ДИРЕКТОР	2018-10-25	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ	50	2018-10-25	-
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ	50	2018-10-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02
Entity List (EL) - Bureau of Industry and Security	-	2024-11-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28165-tovaristvo-z-obmezenou-vidpovidalnistu-superkam · ru-inn-1841082162 · trade-csl-642fcb3e6456bfbec719c256b643c336410247832752f9a8fa375537

For experts: raw data explorer

Factsheet Data sources

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