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Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SMU5 · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5" · ООО "СМУ5" · Товариство з обмеженою відповідальністю "СМУ5"				[sources]
Other name	Limited Liability Company "SMU5 · Общество с ограниченной ответственностью "СМУ5"				[sources]
Incorporation date	2015-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018181290`				[sources]
KPP	`501801001`				[sources]
OGRN	`1155018004360`				[sources]
Registration number	not available				[sources]
Address	Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075 · ПР-КТ КОСМОНАВТОВ Д. 9, Г. КОРОЛЁВ, МОСКОВСКАЯ, 141075 · Российская Федерация, 141075, Московская обл., г. Королёв, просп. Космонавтов, д. 9, кв. 5 · Російська Федерація, 141075, Московська обл., м. Корольов, просп. Космонавтів, буд. 9, кв. 5				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ	ДИРЕКТОР	2019-07-17	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ	100	2019-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28162-tovaristvo-z-obmezenou-vidpovidalnistu-smu5 · trade-csl-5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca · ru-inn-5018181290 · NK-ExVkp92GAZazwhwkze8oej · ua-nazk-company-11980

For experts: raw data explorer

Factsheet Data sources

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