Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani kondytery"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani kondytery" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ" · ООО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ" · Товариство з обмеженою відповідальністю "Об'єднані кондитери"				[sources]
Other name	Limited Liability Company "United Confectioners" · Общество с ограниченной ответственностью "Объединённые кондитеры" · Товариство з обмеженою відповідальністю "Об'єднані кондитери"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705475711`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027705027360`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 2-Й НОВОКУЗНЕЦКИЙ Д.13/15 СТР.1, МОСКВА, 115184 · Російська Федерація, 115184, м. Москва, пров. 2-й Новокузнецький, буд. 13/15, будова 1				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТОЛИЧНЫЕ КОНДИТЕРЫ"	99	2013-06-20	-
ООО "КАМИСТА"	6.0038	2009-06-26	2017-07-28
ООО "РАЭК-ИНВЕСТ"	0.731	2017-07-28	-
ООО " ТОРГОВЫЙ ДОМ " СМОЛЕНСКОЕ МОЛОКО "	-	2006-06-08	2011-04-12

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АНДРЮШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-06	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Huta" Sanctioned entity	100	2008-08-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26566-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednani-konditeri · rupep-company-16575 · ua-nazk-company-3027 · ru-inn-7705475711

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk