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Tovarystvo z obmezhenoiu vidpovidalnistiu "Navsi"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Navsi" · ООО "НАВСИ" · Товариство з обмеженою відповідальністю "Навсі"				[sources]
Other name	Limited Liability Company "Navsi" · Общество с ограниченной ответственностью "Навси" · Товариство з обмеженою відповідальністю "Навсі"				[sources]
Incorporation date	2003-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825412304`				[sources]
KPP	`781401001`				[sources]
OGRN	`1037843137386`				[sources]
Registration number	not available				[sources]
Address	197372, Российская Федерация, г. Санкт-Петербург, проспект Богатырский, д. 26, к. 1, литера А, помещ. 35Н, ком. 1.1-2.7 · 197372, Російська Федерація, м. Санкт-Петербург, проспект Богатирський, буд. 26, к. 1, літера А, приміщ. 35Н, кімн. 1.1-2.7 · ПР-КТ БОГАТЫРСКИЙ Д. 26 К. 1 ЛИТЕРА А, Г.Санкт-Петербург, 197372				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-11	-

Owners
Owner	Percentage held	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-
Mikhael Mirilashvili Sanctioned entity	40	2003-02-11	-
КИРИЛЛ ЕВГЕНЬЕВИЧ БОРДУЛИН	27	2003-02-11	-
ЛЕВ БОРИСОВИЧ КАНДЕЛЬ	8	2003-02-11	-
Kurov Denys Yuriiovych Sanctioned entity	10	2006-05-24	-
ДИАНА АНДРЕЕВНА ДЕМЕНКО	7.5	2020-06-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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-7825412304 · ua-nsdc-21273-tovaristvo-z-obmezenou-vidpovidalnistu-navsi · ua-nazk-company-3016

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