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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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2024-11-08	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»	100	2007-09-26	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

For experts: raw data explorer

Factsheet Data sources

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