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Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenna staledrotova kompaniia"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Southern Steel Wire Company Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenna staledrotova kompaniia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ СТАЛЕПРОВОЛОЧНАЯ КОМПАНИЯ" · Общество с ограниченной ответственностью "Южная сталепроволочная компания" · Товариство з обмеженою відповідальністю "Південна сталедротова компанія"				[sources]
Other name	Общество с ограниченной ответственностью "Южная сталепроволочная компания" · Товариство з обмеженою відповідальністю "Південна сталедротова компанія"				[sources]
Incorporation date	2017-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6150095490`				[sources]
Keywords	Промисловість				[sources]
KPP	`615001001`				[sources]
OGRN	`1176196044111`				[sources]
Address	17, ХАРЬКОВСКОЕ, НОВОЧЕРКАССК, Ростовская область, 13557422 · Russian Federation, Rostov region, Novocherkassk, Kharkov highway, 10 · Российская Федерация, Ростовская область, г. Новочеркасск, шоссе Харьковское, дом. 10 · Російська Федерація, Ростовська область, м. Новочеркаськ, шосе Харківське, буд. 10				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ РОМАНОВ	ДИРЕКТОР	2018-10-05	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ РОМАНОВ	50	2017-09-15	-
ИГОРЬ ВЯЧЕСЛАВОВИЧ ДЕМЕХИН	50	2017-09-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Agency on Corruption Prevention	-	2021-03-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,866

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-3950-southern-steel-wire-company-limited-liability-company · ua-nazk-company-3950 · ru-inn-6150095490 · ua-nsdc-org-109-2021-67 · ua-nsdc-14569-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenna-staledrotova-kompania

For experts: raw data explorer

Factsheet Data sources

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