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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobus"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobus" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobus" · ООО "ГЛОБУС" · Товариство з обмеженою відповідальністю "Глобус"				[sources]
Other name	Товариство з обмеженою відповідальністю "Глобус" · Товариство з обмеженою відповідальністю «Глобус» · общество с ограниченной ответственностью "Глобус" · общество с ограниченной ответственностью «Глобус»				[sources]
Incorporation date	2007-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5448451904`				[sources]
KPP	`544801001`				[sources]
OGRN	`1075475006342`				[sources]
Registration number	not available				[sources]
Address	633104, Російська Федерація, Новосибірська область, м. Об-4, аеропорт "Толмачево" · 633104, Російська Федерація, Новосибірська область, м. Об-4, аеропорт «Толмачево» · ПР-КТ МОЗЖЕРИНА Д. 10, Г. ОБЬ, НОВОСИБИРСКАЯ, 633104				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ДМИТРИЕВИЧ ДАВЫДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-11	-

Owners
Owner	Percentage held	Start date	End date
Zakryte aktsionerne tovarystvo «Hrupa kompanii S 7» Sanctioned entity	100	2007-09-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-10022-tovaristvo-z-obmezenou-vidpovidalnistu-globus · ua-nazk-company-4299 · ua-nabc-company-4299-globus-limited-liability-company · ua-nsdc-org-176-2018-657 · ru-inn-5448451904

For experts: raw data explorer

Factsheet Data sources

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