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Tovarystvo z obmezhenoiu vidpovidalnistiu «Khahi-Motors»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Khahi-Motors» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Khahi-Motors» · ООО "ХАГИ-МОТОРС" · Товариство з обмеженою відповідальністю «Хагі-Моторс»				[sources]
Other name	Limited Liability Company «Hagi-Motors» · Общество с ограниченной ответственностью «Хаги-Моторс» · Товариство з обмеженою відповідальністю «Хагі-Моторс»				[sources]
Incorporation date	2014-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5504249564`				[sources]
KPP	`550401001`				[sources]
OGRN	`1145543044910`				[sources]
Registration number	not available				[sources]
Address	644031, Російська Федерація, Омська область, м. Омськ, вул. Омська, буд. 215 · УЛ. ОМСКАЯ Д. 215, Г. ОМСК, ОМСКАЯ, 644031				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Сергей Валентинович Тимошин	ДИРЕКТОР	2019-03-12	-

Owners
Owner	Percentage held	Start date	End date
Сергей Валентинович Тимошин	15	2014-11-07	-
БОГДАН ВЛАДИМИРОВИЧ ВЕЧЕРКОВСКИЙ	15	2014-11-07	-
ДЕНИС ГЕННАДЬЕВИЧ ХАЙДУКОВ	20	2014-11-07	-
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV Sanctioned entity	20	2014-11-07	-
АЛЕКСАНДР ЛЕОНИДОВИЧ УШАКОВ	20	2014-11-07	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ АРТЮК	10	2014-11-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-nabc-company-679-llc-hagi-motors · ru-inn-5504249564 · ua-nazk-company-679 · ua-nsdc-19433-tovaristvo-z-obmezenou-vidpovidalnistu-hagi-motors

For experts: raw data explorer

Factsheet Data sources

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