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Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain proiekt"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Inlain proiekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЛАЙН ПРОЕКТ" · Товариство з обмеженою відповідальністю "Інлайн проєкт"				[sources]
Other name	Limited Liability Company "Inlain Project" · Общество с ограниченной ответственностью "Инлайн проект"				[sources]
Incorporation date	2003-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731267860`				[sources]
KPP	`773401001`				[sources]
OGRN	`1037731002374`				[sources]
Registration number	not available				[sources]
Address	Д.2, ПРИЧАЛЬНЫЙ, МОСКВА, 123290 · ПР-Д ПРИЧАЛЬНЫЙ Д.2, МОСКВА, 123290 · Російська Федерація, 123290, м. Москва, проїзд Причальний, буд. 2, прим. ХХ, кімн. 39, пов. 5 (Российская Федерация, 123290, г. Москва, проезд Причальный, д. 2, пом. ХХ, ком. 39, эт. 5),				[sources]
Last change	2024-05-23	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВАДИМОВИЧ АФАНАСЬЕВ	Генеральный директор	2009-05-27	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Inlain hrup"	49	2010-12-02	-
МАКСИМ ВАДИМОВИЧ АФАНАСЬЕВ	51	2009-05-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-15525-tovaristvo-z-obmezenou-vidpovidalnistu-inlajn-proekt · ua-nazk-company-4180 · ua-nabc-company-4180-inline-project-limited-liability-company · ua-nsdc-org-203-2021-1354 · ru-inn-7731267860

For experts: raw data explorer

Factsheet Data sources

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