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Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Servis-Hrup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Servis-Hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Servis-Hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СЕРВИС-ГРУПП" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СЕРВИС-ГРУПП" · Товариство з обмеженою відповідальністю "Управляюча компанія "Сервіс-Груп"				[sources]
Other name	Limited Liability Company "Service-Group Management Company" · Общество с ограниченной ответственностью "Управляющая компания "Сервис-Групп" · Товариство з обмеженою відповідальністю "Управляюча компанія "Сервіс-Груп"				[sources]
Incorporation date	2011-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703760583`				[sources]
KPP	`770701001`				[sources]
OGRN	`5117746064079`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 127006, м. Москва, вул. Фадєєва, буд. 4А, прим. ІХ, кімн. 5 · УЛ. ФАДЕЕВА Д. 4А, МОСКВА, 127006				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОЙКОМПЛЕКТ"	-	2012-06-19	-

Directors
Director	Role	Start date	End date
ИГОРЬ ОЛЕГОВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Huta" Sanctioned entity	1	2011-12-27	-
Aktsionerne tovarystvo "Investkontrast" Sanctioned entity	99	2011-12-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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-3029 · ua-nsdc-26577-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-servis-grup · ru-inn-7703760583

For experts: raw data explorer

Factsheet Data sources

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