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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ford Trak Tsentr – Pivnich"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ford Trak Tsentr – Pivnich" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ford Trak Tsentr – Pivnich" · ООО "ФОРД ТРАК ЦЕНТР - СЕВЕР" · ООО СПЕКТР-АВТО-ТРАНС · Товариство з обмеженою відповідальністю "Форд Трак Центр – Північ"				[sources]
Other name	FTC – Sever LLC · Limited Liability Company "Ford Truck Center – North" · ООО "ФТЦ – Север" · Общество с ограниченной ответственностью "Форд Трак Центр – Север" · Товариство з обмеженою відповідальністю "Форд Трак Центр – Північ"				[sources]
Incorporation date	2003-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7712108494`				[sources]
KPP	`503801001`				[sources]
OGRN	`1037739080961`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 141280, Московська обл., м. Івантєєвка, шосе Івантєєвське, буд. 1 (пов. 1, прим. 104) · Ш. ИВАНТЕЕВСКОЕ Д. 1, Г. ИВАНТЕЕВКА, МОСКОВСКАЯ, 141280				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕГИОН-СТРОЙ"	-	2010-02-24	2010-02-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЛОБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-30	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Lohistyk" Sanctioned entity	100	2006-11-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

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: ru-inn-7712108494 · ua-nsdc-27180-tovaristvo-z-obmezenou-vidpovidalnistu-ford-trak-centr-pivnic · ua-nazk-company-12104

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