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Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain servisy"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain servisy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЛАЙН СЕРВИСЫ" · Товариство з обмеженою відповідальністю "Інлайн сервіси"				[sources]
Other name	Limited Liability Company "Inlain Services" · Общество с ограниченной ответственностью "Инлайн сервисы"				[sources]
Incorporation date	2011-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714829220`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117746055283`				[sources]
Registration number	not available				[sources]
Address	Д. 38, ХОРОШЁВСКОЕ К. 1, МОСКВА, 123007 · Російська Федерація, 125284, м. Москва, шосе Хорошовське, буд. 38, к. 1, кімн. 27, пов. 3 (Российская Федерация, 125284, г. Москва, шоссе Хорошёвское, д. 38, к. 1, ком. 27, эт. 3),				[sources]
Last change	2024-05-23	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВАДИМОВИЧ АФАНАСЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Inlain hrup"	48	2011-01-31	-
МАКСИМ ВАДИМОВИЧ АФАНАСЬЕВ	52	2011-01-31	-

Sanctions
Authority	Program	Start date	End date
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: ru-inn-7714829220 · ua-nabc-company-4181-inline-services-limited-liability-company · ua-nazk-company-4181 · ua-nsdc-15526-tovaristvo-z-obmezenou-vidpovidalnistu-inlajn-servisi · ua-nsdc-org-203-2021-1349

For experts: raw data explorer

Factsheet Data sources

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