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Aktsionerne tovarystvo "Inlain hrup"

Sanctioned entity

Aktsionerne tovarystvo "Inlain hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Inlain hrup" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЛАЙН ГРУП" · Акціонерне товариство "Інлайн груп"				[sources]
Other name	Joint-Stock Company "Inlain Group" · Акционерное общество "Инлайн груп"				[sources]
Incorporation date	2002-10-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7725111141`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739357194`				[sources]
Registration number	not available				[sources]
Address	Д. 38, ХОРОШЁВСКОЕ К. 1, МОСКВА, 125284 · Російська Федерація, 123290, м. Москва, проїзд Причальний, буд. 2 (Российская Федерация, 123290, г. Москва, проезд Причальный, д. 2),				[sources]
Last change	2024-05-23	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain proiekt"	49	2010-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЛАЙН МСП"	48	2016-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain servisy"	48	2011-01-31	-

Directors
Director	Role	Start date	End date
Romashkin Oleksii Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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-4179-inline-group-joint-stock-company · ua-nsdc-12823-akcionerne-tovaristvo-inlajn-grup · ua-nazk-company-4179 · ua-nsdc-org-176-2018-424 · ru-inn-7725111141 · ua-nsdc-org-203-2021-1350 · ua-nsdc-12823-zat-inlajn-grup

For experts: raw data explorer

Factsheet Data sources

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