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Tovarystvo z obmezhenoiu vidpovidalnistiu "Striltsovskyi budivelno-remontnyi trest"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Striltsovskyi budivelno-remontnyi trest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Striltsovskyi budivelno-remontnyi trest" · ООО "СТРЕЛЬЦОВСКИЙ СТРОИТЕЛЬНО-РЕМОНТНЫЙ ТРЕСТ" · Товариство з обмеженою відповідальністю "Стрільцовський будівельно-ремонтний трест"				[sources]
Other name	Limited Liability Company "Streltsovsky Construction and Repair Trust" · Общество с ограниченной ответственностью "Стрельцовский строительно-ремонтный трест" · Товариство з обмеженою відповідальністю "Стрільцовський будівельно-ремонтний трест"				[sources]
Incorporation date	2009-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7530012491`				[sources]
KPP	`753001001`				[sources]
OGRN	`1097530000150`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 674673, Краснокаменський район, Забайкальський край, м. Краснокаменськ, вул. Молодіжна, буд. 5, АБК "СБРТ" · УЛ. МОЛОДЕЖНАЯ Д.5 АБК "ССРТ", Г. КРАСНОКАМЕНСК, ЗАБАЙКАЛЬСКИЙ, 674673				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Leontiev Oleksandr Viktorovych Sanctioned entity	ДИРЕКТОР	2018-04-23	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Pryarhunske vyrobnyche hirnychokhimichne obiednannia" Sanctioned entity	100	2009-05-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)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-nabc-company-7461-limited-liability-company-streltsovskyconstruction-and-repair-trust · ua-nsdc-20565-tovaristvo-z-obmezenou-vidpovidalnistu-strilcovskij-budivelno-remontnij-trest · ua-nazk-company-7461 · ru-inn-7530012491

For experts: raw data explorer

Factsheet Data sources

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