Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhsiervis 324"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhsiervis 324" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhsiervis 324" · ООО "ТОРГСЕРВИС 324" · Товариство з обмеженою відповідальністю "Торгсєрвіс 324"				[sources]
Other name	Limited Liability Company "Torgservis 324" · Общество с ограниченной ответственностью "Торгсервис 324"				[sources]
Incorporation date	2012-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2462221738`				[sources]
KPP	`246501001`				[sources]
OGRN	`1122468034149`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 660064, Красноярский край, г. Красноярск, ул. Академика Вавилова, д. 1, строение 10, ком. 47 · Російська Федерація, 660064, Красноярський край, м. Красноярськ, вул. Академіка Вавілова, буд. 1, будова 10, кімн. 47 · УЛ. ГАЙДАШОВКА Д. 32, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660118				[sources]
Last change	2024-11-12	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА КРАМАРЕНКО	ДИРЕКТОР	2012-10-04	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2012-06-18	-
Shnaider Valentyna Emanuyilivna Sanctioned entity	53.5	2012-06-18	-
Shnaider Ivan Ivanovych Sanctioned entity	9	2014-12-31	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2014-12-31	-
Shnaider Andrii Ivanovych Sanctioned entity	30	2014-12-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	558/2021	2021-10-30	2024-10-30

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)172,800

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-3090 · ua-nabc-company-3090-limited-liability-company-torgservis-324 · ru-inn-2462221738 · ua-nsdc-15944-tovaristvo-z-obmezenou-vidpovidalnistu-torgservis-324

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk