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Tovarystvo z obmezhenoiu vidpovidalnistiu "ISB.A"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "ISB.A" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСБ.А" · Товариство з обмеженою відповідальністю "ІСБ.А"				[sources]
Other name	Limited Liability Company "ISB.A" · Общество с ограниченной ответственностью "ИСБ.А" · Товариство з обмеженою відповідальністю "ІСБ.А"				[sources]
Incorporation date	2014-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802874736`				[sources]
KPP	`780201001`				[sources]
OGRN	`1147847368900`				[sources]
Registration number	not available				[sources]
Address	194100, Российская Федерация, г. СанктПетербург, проспект Лесной, д. 63, литер А, офис 541 · 194100, Російська Федерація, м. Санкт-Петербург, проспект Лісовий, буд. 63, літер А, офіс 541 · Д. 63, ЛЕСНОЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100 · ПР-КТ ЛЕСНОЙ Д. 63 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Last change	2024-08-15	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 "ИНДИКОМ"	80	2019-08-22	-

Directors
Director	Role	Start date	End date
Skorodumov Ihor Oleksiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-19	-

Owners
Owner	Percentage held	Start date	End date
Fialkovskyi Andrii Mykhailovych	5	2019-07-24	-
Sydorov Oleksandr Volodymyrovych	10	2014-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМИНАЛ"	25	2016-09-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	50	2019-11-27	-
Keister Anatolii Ihorovych	10	2014-10-22	-

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 Sanctions17,698

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-7728-limited-liabilitycompany-isb-a · ua-nsdc-21264-tovaristvo-z-obmezenou-vidpovidalnistu-isb-a · ru-inn-7802874736 · ua-nazk-company-7728

For experts: raw data explorer

Factsheet Data sources

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