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Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Spetsavtomatyka"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Spetsavtomatyka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛФИН СПЕЦАВТОМАТИКА" · ООО "ДЕЛФИН СПЕЦАВТОМАТИКА" · Товариство з обмеженою відповідальністю "Делфін Спецавтоматика"				[sources]
Other name	Limited Liability Company "Delfin Spetsavtomatika" · Общество с ограниченной ответственностью "Делфин Спецавтоматика" · Товариство з обмеженою відповідальністю "Делфін Спецавтоматика"				[sources]
Incorporation date	2002-09-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5038000030` · `7723354283`				[sources]
KPP	`503801001`				[sources]
OGRN	`1025004907256` · `1047723017330`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 141201, Московська обл., м. Пушкіно, шосе Ярославське, буд. 1А (пов. / кімн. 5/503/1) · Ш. ЯРОСЛАВСКОЕ Д. 1А, Г. ПУШКИНО, МОСКОВСКАЯ, 141201				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗЕРНО"	100	2010-12-20	2020-08-31

Directors
Director	Role	Start date	End date
Александр Геннадьевич Антоненко	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-08-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Lohistyk" Sanctioned entity	100	2005-05-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

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-5038000030 · ua-nsdc-27184-tovaristvo-z-obmezenou-vidpovidalnistu-delfin-specavtomatika · ua-nazk-company-12108

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