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Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" · ООО "ГАЛАКТИКА ТРАНСПОРТ" · Товариство з обмеженою відповідальністю "Галактика транспорт"				[sources]
Other name	Limited Liability Company "Galaktika Transport" · Общество с ограниченной ответственностью "Галактика транспорт" · Товариство з обмеженою відповідальністю "Галактика транспорт"				[sources]
Incorporation date	2021-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708395045`				[sources]
KPP	`770801001`				[sources]
OGRN	`1217700143231`				[sources]
Registration number	not available				[sources]
Address	129090, Російська Федерація, м. Москва, вул. Каланчовська, буд. 20 (будова 5, прим. 1, 1А) · УЛ КАЛАНЧЕВСКАЯ Д. 20 СТР. 5, Г.Москва, 129090				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Pozdieiev Oleksandr Volodymyrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-29	-

Owners
Owner	Percentage held	Start date	End date
Pozdieiev Oleksandr Volodymyrovych Sanctioned entity	26	2021-03-29	-
АННА ВЛАДИМИРОВНА ЧЕРНЫХ	7	2021-03-29	-
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Sanctioned entity	4	2021-03-29	-
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ	7	2021-03-29	-
Malkov Anton Stanislavovych Sanctioned entity	7	2021-03-29	-
ТИМУР АХНАВИЛЕВИЧ СИТДЫКОВ	4	2021-03-29	-
ДЕНИС ВЛАДИМИРОВИЧ ЗУЕВ	45	2021-03-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-8709 · ua-nsdc-23369-tovaristvo-z-obmezenou-vidpovidalnistu-galaktika-transport · ru-inn-7708395045

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