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OOO Iahuar

Sanction-linked entity

OOO Iahuar is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO Iahuar · TOV Iahuar · ООО "ЯГУАР" · ООО ''Ягуар'' · ТОВ ''Ягуар''				[sources]
Incorporation date	2015-01-20				[sources]
Dissolution date	2021-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111004409` · `9111012657`				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102083019` · `1159102031505`				[sources]
Registration number	not available				[sources]
Address	298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 21 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	ДИРЕКТОР	2020-02-19	2021-04-15

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	2021-04-15

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

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-

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

Graph-based entity tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-company-3744-jaguar-llc · ua-nsdc-14289-tov-aguar-ooo-aguar-tov-aguar · ua-nsdc-org-184-2020-1188 · ua-nsdc-14289-tov-aguar · ru-inn-9111012657 · ua-nazk-company-3744 · ua-edr-32750029-63ce4d78f0ba427ace86b659395ff2d45e5e708b

For experts: raw data explorer

Factsheet Data sources

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