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Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРЬЕР-ЩЕЛЕЙКИ" · Общество с ограниченной ответственностью "Карьер-Щелейки" · Товариство з обмеженою відповідальністю «Кар'єр-Щелейки»				[sources]
Other name	Limited Liability Company «Karyer-Shcheleiki» · Общество с ограниченной ответственностью «Карьер-Щелейки» · Товариство з обмеженою відповідальністю «Кар'єр-Щелейки»				[sources]
Incorporation date	1998-04-07 · 2002-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4711004338`				[sources]
KPP	`471101001`				[sources]
LEI	253400PFM0KYV6CVRS07				[sources]
OGRN	`1024701615960`				[sources]
Registration number	`1024701615960`				[sources]
Status	ACTIVE				[sources]
Address	187780, Російська Федерація, Ленінградська область, Підпорожський район, село Гімрека, провулок Івановський, буд. 3 · 3, Ivanovskiy Lane, Gimreka Village, RU-LEN, 187780 · ПЕР. ИВАНОВСКИЙ Д.3, ЛЕНИНГРАДСКАЯ, ПОДПОРОЖСКИЙ, 187780 · пер.Ивановский д.3, Гимрека, RU-LEN, 187780				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ	100	2017-04-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-2126-limited-liability-company-karyer-shcheleiki · ua-nsdc-19535-tovaristvo-z-obmezenou-vidpovidalnistu-kar-er-selejki · ua-nazk-company-2126 · lei-253400PFM0KYV6CVRS07 · ru-inn-4711004338

For experts: raw data explorer

Factsheet Data sources

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