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TOB Imperial

Sanction-linked entity

TOB Imperial is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO ''Империал'' · OOO Ymperyal · TOB ''Імперіал'' · TOB Imperial · ООО "ИМПЕРИАЛ"				[sources]
Incorporation date	2015-01-19				[sources]
Dissolution date	2021-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111004409` · `9111012576`				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102083019` · `1159102031065`				[sources]
Registration number	not available				[sources]
Address	- 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	ДИРЕКТОР	2020-02-14	2021-04-15

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	2021-04-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Graph-based entity tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14288-tob-imperial · ua-nabc-company-3743-tob-imperial · ru-inn-9111012576 · ua-nsdc-org-184-2020-1191 · ua-nsdc-14288-tob-imperial-ooo-imperial-tob-imperial · ua-nazk-company-3743

For experts: raw data explorer

Factsheet Data sources

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