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Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛВ КАПИТАЛ" · ООО "ЛВ КАПИТАЛ" · Товариство з обмеженою відповідальністю "ЛВ Капітал"				[sources]
Other name	Limited Liability Company "LV Kapital" · Общество с ограниченной ответственностью "ЛВ Капитал" · Товариство з обмеженою відповідальністю "ЛВ Капітал"				[sources]
Incorporation date	2016-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2204081072`				[sources]
KPP	`220401001`				[sources]
OGRN	`1162225087650`				[sources]
Registration number	not available				[sources]
Address	659308, Російська Федерація, Алтайський край, м. Бійськ, вул. Приміська, буд. 1 (к. 4, оф. 3) · УЛ. ПРИГОРОДНАЯ Д. 1 К. 4, Г. БИЙСК, АЛТАЙСКИЙ, 659308				[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
ООО "ТОРГОВЫЙ ДОМ"ТРАНС-ОЙЛ"	100	2018-07-04	-
ООО "БЛЕСК ПЛЮС"	100	2018-09-21	-

Directors
Director	Role	Start date	End date
Kutiev Volodymyr Hennadiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-24	-

Owners
Owner	Percentage held	Start date	End date
Kutiev Volodymyr Hennadiiovych Sanctioned entity	90	2016-08-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prodiuserska hrupa "Altai Pelas Fait" Sanctioned entity	10	2020-07-29	-

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 Sanctions17,828

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7922 · ua-nsdc-21514-tovaristvo-z-obmezenou-vidpovidalnistu-lv-kapital · ua-nabc-company-7922-limitedliability-company-lv-kapital · ru-inn-2204081072

For experts: raw data explorer

Factsheet Data sources

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