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Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hrup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hrup" · ООО "АЛТАЙ ПЭЛАС ГРУПП" · Товариство з обмеженою відповідальністю "Алтай Пелас Груп"				[sources]
Other name	Limited Liability Company "Altay Palace Group" · Общество с ограниченной ответственностью "Алтай Пэлас Групп" · Товариство з обмеженою відповідальністю "Алтай Пелас Груп"				[sources]
Incorporation date	2021-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2232011422`				[sources]
KPP	`223201001`				[sources]
OGRN	`1212200003180`				[sources]
Registration number	not available				[sources]
Address	659635, Російська Федерація, Алтайський край, муніципальний р-н Алтайський, с. Ая, сільське поселення Айська сільрада, вул. Ключова, домоволодіння 24к · УЛ КЛЮЧЕВАЯ ДВЛД. 24К, АЯ АЙСКИЙ СЕЛЬСОВЕТ, Алтайский край, 659635				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-08	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПУХАРЕВ	50	2021-02-08	-
Kutiev Volodymyr Hennadiiovych Sanctioned entity	50	2021-02-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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-7928-limited-liability-company-altay-palacegroup · ua-nsdc-21520-tovaristvo-z-obmezenou-vidpovidalnistu-altaj-pelas-grup · ru-inn-2232011422 · ua-nazk-company-7928

For experts: raw data explorer

Factsheet Data sources

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