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Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest" · ООО "В.Ф. ТАНКЕР - ИНВЕСТ" · Товариство з обмеженою відповідальністю "В.Ф. Танкер-Інвест"				[sources]
Other name	Общество с ограниченной ответственностью «В.Ф. Танкер-Инвест» · Товариство з обмеженою відповідальністю «В.Ф. Танкер-Інвест»				[sources]
Incorporation date	2011-11-03				[sources]
Dissolution date	2018-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5257126501` · `5260902190`				[sources]
KPP	`525701001`				[sources]
OGRN	`1025203016717` · `1115257012705`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, м. Нижній Новгород, вул. Гордеєвська, 5-а · УЛ. ГОРДЕЕВСКАЯ Д.5А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603116				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ІМО: 9645009

— Ukraine NSDC State Register of Sanctions, 2024-03-06

наявність судна: володіє судном «Vf tanker-1» (IMO 9645009)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

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:

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: ru-inn-5257126501 · ua-nsdc-org-176-2018-865 · ua-nsdc-10156-tovaristvo-z-obmezenou-vidpovidalnistu-v-f-tanker-invest

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ ГУЩИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-03	2018-12-24

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker"	100	2011-11-03	2018-12-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-