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Tovarystvo z obmezhenoiu vidpovidalnistiu "SamaraSpetsmontazh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "SamaraSpetsmontazh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРА-СПЕЦМОНТАЖ" · Товариство з обмеженою відповідальністю "СамараСпецмонтаж"				[sources]
Other name	Limited Liability Company "Samara-Spetsmontazh" · Общество с ограниченной ответственностью "Самара-Спецмонтаж" · Товариство з обмеженою відповідальністю "СамараСпецмонтаж"				[sources]
Incorporation date	2006-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`637606322` · `6376063228`				[sources]
KPP	`631901001`				[sources]
OGRN	`1066376008820`				[sources]
OKPO	`98043159`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 443022, Самарська обл., м. Самара, вул. Рильська, буд. 23 (літер М. М, кв. 13) · УЛ. РЫЛЬСКАЯ Д.23 ЛИТЕР М. М, Г. САМАРА САМАРСКАЯ, 443022				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

КПП: 631901001 (Росія) Місце реєстрації: РФ, г. Самара, ул. Рыльская, 23М (офис 13)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ЮРЧЕНКО	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-10-21	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГЕОРГИЕВИЧ ГАДЗИЕВ	100	2011-09-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

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: ru-inn-6376063228 · ua-nsdc-org-184-2020-1309 · ua-nsdc-14436-tov-samara-specmontaz · ua-nsdc-14436-tovaristvo-z-obmezenou-vidpovidalnistu-samaraspecmontaz · ua-nazk-company-3857 · ua-nabc-company-3857-llc-samara-special-installation

For experts: raw data explorer

Factsheet Descriptions Data sources

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