Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu «Hlobal-Invest»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Hlobal-Invest» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Hlobal-Invest» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГЛОБАЛ-ИНВЕСТ» · Товариство з обмеженою відповідальністю «Глобал-Інвест»				[sources]
Other name	Общество с ограниченной ответственностью «Глобал-Инвест»				[sources]
Incorporation date	2016-04-25				[sources]
Dissolution date	2021-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6193000213`				[sources]
KPP	`615501001`				[sources]
OGRN	`1166196072811`				[sources]
Registration number	not available				[sources]
Address	Д. 85, ПОБЕДА РЕВОЛЮЦИИ, РОСТОВСКАЯ, 346500 · РФ, 346500, Ростовська обл., м. Шахти, проспект Перемога Революції, буд. 85 (кімн. 27)				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ АНДРОСОВ	ДИРЕКТОР	2019-10-18	2021-08-24

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ МАЛЮЧЕНКО	100	2016-04-25	2021-08-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-15822-tovaristvo-z-obmezenou-vidpovidalnistu-global-invest · ua-nazk-company-4844 · ua-nabc-company-4844-global-invest-limited-liability-company · ru-inn-6193000213

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk