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Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Shyppinh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Shyppinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛ-ШИППИНГ" · ООО "ОБЛ-ШИППИНГ" · Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг"				[sources]
Other name	Limited Liability Company "OBL-Shipping" · Общество с ограниченной ответственностью "ОБЛ-Шиппинг" · Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг"				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705070395` · `9705070412`				[sources]
KPP	`770501001`				[sources]
OGRN	`1167746616840` · `1167746617158`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115172, м. Москва, вул. Гончарна, буд. 28 · УЛ. ГОНЧАРНАЯ Д. 28, МОСКВА, 115172				[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
ООО "ОБЛ-СЕРВИС"	100	2017-12-26	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-19	-

Owners
Owner	Percentage held	Start date	End date
Oboronlogistika OOO Sanctioned entity	99.975734	2016-06-30	-
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" Sanctioned entity	0.024266	2018-01-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

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-10244 · ua-nsdc-26061-tovaristvo-z-obmezenou-vidpovidalnistu-obl-sipping · ru-inn-9705070412

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