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Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznestranslohistyk"

Sanctioned entity

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

Type	Company				[sources]
Name	Obshchestvo s ohranychennoi otvetstvennostiu "Byznestranslohystyk" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznestranslohistyk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРАНСЛОГИСТИК" · Общество с ограниченной ответственностью "Бизнестранслогистик" · Товариство з обмеженою відповідальністю "Бізнестранслогістик"				[sources]
Other name	Общество с ограниченной ответственностью «Бизнестранслогистик» · Товариство з обмеженою відповідальністю «Бізнестранслогістик»				[sources]
Incorporation date	2014-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`61671258572` · `6167125872`				[sources]
KPP	`616301001`				[sources]
OGRN	`1146195006759`				[sources]
OKPO	`24228765`				[sources]
Registration number	not available				[sources]
Address	Д. 241/72, ПУШКИНСКАЯ, РОСТОВСКАЯ, 344022 · РФ, 344022, Ростовська область, м. Ростов-на-Дону, вул. Пушкінська, буд. 241/72 (офіс 1) · РФ, м. Ростов-на-Дону, вул. Тельмана, 177 · УЛ. ПУШКИНСКАЯ Д. 241/72, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344022				[sources]
Last change	2024-08-15	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДУГА"	1	2017-04-19	-

Directors
Director	Role	Start date	End date
ВАДИМ ВАСИЛЬЕВИЧ АТРОШЕНКО	ДИРЕКТОР	2021-04-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОБЩЕСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " КРАСНОГОРОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	50	2016-12-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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-4391 · ru-inn-6167125872 · ua-nabc-company-4391-biznestranslogistik-limited-liability-company ·

ua-nsdc-10195-tovaristvo-z-obmezenou-vidpovidalnistu-biznestranslogistik-obsestvo-s-ogranicennoj-otvetstvennostu-biznestranslogistik-tovaristvo-z-obmezenou-vidpovidalnistu-biznestranslogistik

· ua-nsdc-org-176-2018-976 · ua-nsdc-10195-tovaristvo-z-obmezenou-vidpovidalnistu-biznestranslogistik

For experts: raw data explorer

Factsheet Data sources

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