Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tesla smart"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tesla smart" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕСЛА СМАРТ" · Товариство з обмеженою відповідальністю "Тесла смарт"				[sources]
Other name	Limited Liability Company "Tesla Smart" · Общество с ограниченной ответственностью "Тесла смарт" · Товариство з обмеженою відповідальністю "Тесла смарт"				[sources]
Incorporation date	2019-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724498658`				[sources]
KPP	`772401001`				[sources]
OGRN	`1197746587994`				[sources]
Registration number	not available				[sources]
Address	115409, Російська Федерація, м. Москва, вул. Москворіччя, буд. 31 (корп. 1, пов. 1, прим. ІІІ, к. 4, оф. 5) · Д. 31, МОСКВОРЕЧЬЕ К. 1, МОСКВА, 115409				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА КРОТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-01	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЛЕОНИДОВИЧ КРОТОВ	100	2019-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-7724498658 · ua-nsdc-23311-tovaristvo-z-obmezenou-vidpovidalnistu-tesla-smart · ua-nazk-company-8656

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.