Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Shater Development"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shater Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАТЕР ДЕВЕЛОПМЕНТ" · Товариство з обмеженою відповідальністю "Шатер Девелопмент"				[sources]
Other name	Limited Liability Company "Shater Development" · Общество с ограниченной ответственностью "Шатер Девелопмент" · Товариство з обмеженою відповідальністю "Шатер Девелопмент"				[sources]
Incorporation date	2007-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710687422`				[sources]
KPP	`771001001`				[sources]
OGRN	`1077759491545`				[sources]
Registration number	not available				[sources]
Address	109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4 (прим. 86-87, кімн. 9) · Д. 4, ИЛЬИНКА, МОСКВА, 109012 · УЛ. ИЛЬИНКА Д. 4, МОСКВА, 109012				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	100	2007-10-17	2017-06-29

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ ЛЕОНОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
Pershyna Svitlana Serhiyivna	100	2017-12-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nabc-company-7903-limited-liability-company-shaterdevelopment · ua-nazk-company-7903 · ru-inn-7710687422 · ua-nsdc-21495-tovaristvo-z-obmezenou-vidpovidalnistu-sater-development

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk