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Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОИНВЕСТ" · ООО "СОИНВЕСТ" · Товариство з обмеженою відповідальністю "Соінвест"				[sources]
Other name	Limited Liability Company "Soinvest" · Общество с ограниченной ответственностью "Соинвест" · Товариство з обмеженою відповідальністю "Соінвест"				[sources]
Incorporation date	2003-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802219093`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037804065947`				[sources]
Registration number	not available				[sources]
Address	194044, Російська Федерація, м. Санкт-Петербург, пров. Кропивний, буд. 5 (літер А, поверх/приміщ./офіс 4/23-Н/№10)(194044, Российская Федерация, г. Санкт-Петербург, пер. Крапивный, д. 5, литер А, этаж/помещ./офис 4/23-Н/№10) · ПЕР. КРАПИВНЫЙ Д. 5 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" Sanctioned entity	24	2014-10-22	-

Directors
Director	Role	Start date	End date
Danylova Iryna Yuriyivna Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Lyubov Valentinovna PRIGOZHINA Sanctioned entity	100	2017-02-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)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-nabc-company-7692-limited-liabilitycompany-soinvest · ru-inn-7802219093 · ua-nsdc-21202-tovaristvo-z-obmezenou-vidpovidalnistu-soinvest · ua-nazk-company-7692

For experts: raw data explorer

Factsheet Data sources

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