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Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГРАДЕЦ" · Товариство з обмеженою відповідальністю "Петроградець"				[sources]
Other name	Limited Liability Company "Petrogradets" · Общество с ограниченной ответственностью "Петроградец" · Товариство з обмеженою відповідальністю "Петроградець"				[sources]
Incorporation date	2003-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825437796`				[sources]
KPP	`784201001`				[sources]
OGRN	`1037843068361`				[sources]
Registration number	not available				[sources]
Address	191015, Российская Федерация, г. Санкт-Петербург, ул. Тверская, д. 8, к. 2, литера Б, офис 526 · 191015, Російська Федерація, м. СанктПетербург, вул. Тверська, буд. 8, к. 2, літера Б, офіс 526 · УЛ ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕРА Б, Г.Санкт-Петербург, 191015				[sources]
Last change	2024-08-15	Last processed	2024-11-22	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka"	15	2017-12-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tradytsiia"	100	2018-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ СОРОК"	100	2019-02-08	2021-12-08
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama"	100	2018-12-26	-

Directors
Director	Role	Start date	End date
Ushyvyi Mykhailo Petrovych	ДИРЕКТОР	2015-02-18	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА АНДРЕЕВНА ДЕМЕНКО	47.08	2020-06-16	-
Medvediev Serhii Volodymyrovych	5	2015-03-17	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	12.5	2020-06-16	-
Mikhael Mirilashvili	35.42	2003-02-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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-3015 · ru-inn-7825437796 · ua-nsdc-21270-tovaristvo-z-obmezenou-vidpovidalnistu-petrogradec

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

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka"	15	2017-12-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tradytsiia"	100	2018-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ СОРОК"	100	2019-02-08	2021-12-08
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama"	100	2018-12-26	-

Directors
Director	Role	Start date	End date
Ushyvyi Mykhailo Petrovych	ДИРЕКТОР	2015-02-18	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА АНДРЕЕВНА ДЕМЕНКО	47.08	2020-06-16	-
Medvediev Serhii Volodymyrovych	5	2015-03-17	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	12.5	2020-06-16	-
Mikhael Mirilashvili	35.42	2003-02-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26