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Tovarystvo z obmezhenoiu vidpovidalnistiu "Volma"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Volma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА" · ООО "ВОЛМА" · Товариство з обмеженою відповідальністю "Волма"				[sources]
Other name	Limited Liability Company "Volma" · Общество с ограниченной ответственностью "Волма" · Товариство з обмеженою відповідальністю "Волма"				[sources]
Incorporation date	2005-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3445128018` · `3446019364`				[sources]
KPP	`562301001`				[sources]
OGRN	`1053460078022` · `1123460006097`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 461343, Оренбурзька обл., Бєляєвський р-н, селище Дубенський, вул. Заводська, буд. 1, каб. 2 · УЛ. ЗАВОДСКАЯ Д. 1, ДУБЕНСКИЙ, ОРЕНБУРГСКАЯ, 461343				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volma-VTR" Sanctioned entity	99.9	2009-06-25	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Volma" Sanctioned entity	99.9	2016-10-18	-
ООО "ТРАНЗИТКОМ"	0.1	2018-05-29	-

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

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-3446019364 · ua-nazk-company-11650 · ua-nsdc-26615-tovaristvo-z-obmezenou-vidpovidalnistu-volma

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