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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ДЕВЕЛОПМЕНТ" · Товариство з обмеженою відповідальністю "Капітал Девелопмент"				[sources]
Other name	Limited Liability Company "Capital Development" · Общество с ограниченной ответственностью "Капитал Девелопмент" · Товариство з обмеженою відповідальністю "Капітал Девелопмент"				[sources]
Incorporation date	2015-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7806212229`				[sources]
KPP	`780601001`				[sources]
OGRN	`1157847431280`				[sources]
Registration number	not available				[sources]
Address	195176, Российская Федерация, г. СанктПетербург, проспект Пискарёвский, д. 25, литера А, помещ. 17-Н, помещ. 902 · 195176, м. Санкт-Петербург, проспект Піскарьовський, буд. 25, літера А, приміщ. 17-Н, приміщ. 902 · Д. 25, ПИСКАРЁВСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176 · ПР-КТ ПИСКАРЁВСКИЙ Д. 25 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Astrum Akva"	100	2022-01-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK-Proekt"	90	2016-02-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia"	90.144	2016-03-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Plastpolimer-Lohistyka"	70	2016-03-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka"	85	2016-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ "ПЕТРОДВОРЕЦ" СПА"	99.999	2016-03-09	2018-01-25

Directors
Director	Role	Start date	End date
Sokov Dmytro Fedorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-16	-

Owners
Owner	Percentage held	Start date	End date
Mikhael Mirilashvili	83.913	2018-07-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit"	16.087	2015-12-16	-

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit"	-	-	-

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-nazk-company-3012 · ru-inn-7806212229 · ua-nsdc-21253-tovaristvo-z-obmezenou-vidpovidalnistu-kapital-development · ua-nabc-company-3012-kapital-development-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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