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Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtodom Simfieropol Yuh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtodom Simfieropol Yuh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОМ СИМФЕРОПОЛЬ ЮГ" · Товариство з обмеженою відповідальністю "Автодом Сімфєрополь Юг"				[sources]
Other name	Limited Liability Company "Avtodom Simferopol Yug" · Общество с ограниченной ответственностью "Автодом Симферополь Юг" · Товариство з обмеженою відповідальністю "Автодом Сімфєрополь Юг"				[sources]
Incorporation date	2014-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102006833`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102009099`				[sources]
Registration number	not available				[sources]
Address	295050, м. Сімферополь, вул. Кечкеметська, буд. 92 · УЛ. КЕЧКЕМЕТСКАЯ Д. 92, Г. СИМФЕРОПОЛЬ КРЫМ, 295050 · Україна, 295050, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Кечкеметська, буд. 92				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ДРОБАХА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-03	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ДРОБАХА	100	2014-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-3799 · ru-inn-9102006833 · ua-nsdc-org-184-2020-1176 · ua-nabc-company-3799-llc-autodom-simferopol-south · ua-nsdc-14374-tov-avtodom-simferopol-ug · ua-nsdc-14374-tovaristvo-z-obmezenou-vidpovidalnistu-avtodom-simferopol-ug

For experts: raw data explorer

Factsheet Data sources

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