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Tovarystvo z obmezhenoiu vidpovidalnistiu "VP Petro in treid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "VP Petro in treid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "VP Petro in treid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВП ПЕТРО ИН ТРЕЙД" · ООО "ВП ПЕТРО ИН ТРЕЙД" · Товариство з обмеженою відповідальністю "ВП Петро ін трейд"				[sources]
Other name	Limited Liability Company "VP Petro In Trade" · Общество с ограниченной ответственностью "ВП Петро ин трейд" · Товариство з обмеженою відповідальністю "ВП Петро ін трейд"				[sources]
Incorporation date	2014-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802850125`				[sources]
KPP	`780201001`				[sources]
OGRN	`1147847038437`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 194295, м. СанктПетербург, вул. Івана Фоміна, буд. 6 (літера Б, прим. 263/2-1Н-15В) · УЛ ИВАНА ФОМИНА Д. 6 ЛИТЕРА Б, Г.Санкт-Петербург, 194295				[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 "ПЕТРОГРАДСКАЯ ЛАБОРАТОРИЯ"	18.7	2019-11-14	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЛЕОНИДОВИЧ БУСЛАВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-26	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА АЛЕКСЕЕВНА ДРУЖИНИНА	100	2014-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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-7802850125 · ua-nazk-company-9193 · ua-nsdc-24117-tovaristvo-z-obmezenou-vidpovidalnistu-vp-petro-in-trejd

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