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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvelmans Tissiu"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvelmans Tissiu" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕЛМАНС ТИССЬЮ" · Товариство з обмеженою відповідальністю "Твелманс Тіссью"				[sources]
Other name	Limited Liability Company "Tvelmans Tissue" · Общество с ограниченной ответственностью "Твелманс Тиссью" · Товариство з обмеженою відповідальністю "Твелманс Тіссью"				[sources]
Incorporation date	2013-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3460010571`				[sources]
KPP	`346001001`				[sources]
OGRN	`1133443027563`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 400120, Волгоградська обл., м. Волгоград, вул. Моздоцька, буд. 9, оф. 4 · УЛ. МОЗДОКСКАЯ Д. 9, Г. ВОЛГОГРАД ВОЛГОГРАДСКАЯ, 400120				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНА РЕЦИКЛИНГ"	20	2016-12-23	2020-08-25

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-11	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	100	2013-10-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3460010571 · ua-nsdc-26609-tovaristvo-z-obmezenou-vidpovidalnistu-tvelmans-tissu · ua-nazk-company-11656

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