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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizinhova kompaniia "SV-Transport"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizinhova kompaniia "SV-Transport" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizinhova kompaniia "SV-Transport" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГОВАЯ КОМПАНИЯ "СВ-ТРАНСПОРТ" · Товариство з обмеженою відповідальністю "Лізінгова компанія "СВ-Транспорт"				[sources]
Other name	Limited Liability Company "Leasing Company "SV-Transport" · Товариство з обмеженою відповідальністю "Лізінгова компанія "СВ-Транспорт" · общество с ограниченной ответственностью "Лизинговая компания "СВ-Транспорт"				[sources]
Incorporation date	2003-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825499947`				[sources]
KPP	`784001001`				[sources]
OGRN	`1037843052224`				[sources]
Registration number	not available				[sources]
Address	191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 63, літер Ж (прим. 10-Н) · УЛ. МАРАТА Д. 63 ЛИТЕР Ж, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР КЛИМОВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-30	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА НЕФЕДОВА	17.5	2008-12-22	-
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТАСЕЛ ЛИМИТЕД"	17.5	2010-07-21	-
Эдуард Сергеевич Камалетдинов	30	2005-05-04	-
ЕЛЕНА ВЛАДИМИРОВНА ЯТВЕЦКИ	17.5	2010-08-18	-
ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ КАЛИНИН	17.5	2008-12-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7321-limited-liability-company-leasing-company-sv-transport · ua-nsdc-20421-tovaristvo-z-obmezenou-vidpovidalnistu-lizingova-kompania-sv-transport · ru-inn-7825499947 · ua-nazk-company-7321

For experts: raw data explorer

Factsheet Data sources

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