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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn № 1 "Myslyvets-Rybolov-Turyst"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn № 1 "Myslyvets-Rybolov-Turyst" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn № 1 "Myslyvets-Rybolov-Turyst" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН № 1 "ОХОТНИК-РЫБОЛОВ-ТУРИСТ" · Товариство з обмеженою відповідальністю "Магазин № 1 "Мисливець-Риболов-Турист"				[sources]
Other name	Limited Liability Company "Shop № 1 Hunter-Fisherman-Tourist" · Общество с ограниченной ответственностью "Магазин № 1 "Охотник-РыболовТурист" · Товариство з обмеженою відповідальністю "Магазин № 1 "Мисливець-Риболов-Турист"				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736195954`				[sources]
KPP	`773601001`				[sources]
OGRN	`1037739298739`				[sources]
Registration number	not available				[sources]
Address	119334, Російська Федерація, м. Москва, Ленінський просп., буд. 44 · ПР-КТ ЛЕНИНСКИЙ Д. 44, МОСКВА, 119334				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ РУБЦОВ	ДИРЕКТОР	2015-06-24	-

Owners
Owner	Percentage held	Start date	End date
Pershyna Svitlana Serhiyivna	100	2018-07-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7736195954 · ua-nazk-company-7904 · ua-nabc-company-7904-limited-liability-company-shopno-1-hunter-fisherman-tourist · ua-nsdc-21496-tovaristvo-z-obmezenou-vidpovidalnistu-magazin-no-1-mislivec-ribolov-turist

For experts: raw data explorer

Factsheet Data sources

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