Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi marshrut"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi marshrut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДОБНЫЙ МАРШРУТ" · ООО "УДОБНЫЙ МАРШРУТ" · Товариство з обмеженою відповідальністю "Зручний маршрут"				[sources]
Other name	Limited Liability Company "Convenient Route" · Общество с ограниченной ответственностью "Удобный маршрут" · Товариство з обмеженою відповідальністю "Зручний маршрут"				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715365500`				[sources]
KPP	`774301001`				[sources]
OGRN	`1037715005635`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 125195, м. Москва, вул. Смольна, буд. 20А (пов. 3, прим. 8, кімн. 4 ) · УЛ. СМОЛЬНАЯ Д. 20А, МОСКВА, 125195				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi Marshrut-Prohramni Produkty" Sanctioned entity	100	2016-08-09	-

Directors
Director	Role	Start date	End date
ПЕТР ИЛЬИЧ СОКОЛОВСКИЙ	Генеральный директор	2008-12-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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-9553 · ua-nsdc-24740-tovaristvo-z-obmezenou-vidpovidalnistu-zrucnij-marsrut · ru-inn-7715365500

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