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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lisova respublika"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lisova respublika" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ РЕСПУБЛИКА" · Товариство з обмеженою відповідальністю "Лісова республіка"				[sources]
Other name	Limited Liability Company "Lesnaya respublika" · Общество с ограниченной ответственностью "Лесная республика" · Товариство з обмеженою відповідальністю "Лісова республіка"				[sources]
Incorporation date	2002-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4220003269`				[sources]
KPP	`422001001`				[sources]
OGRN	`1024201755160`				[sources]
Registration number	not available				[sources]
Address	654063, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, Куйбишевський р-н, Листвянське шосе, буд. 17 · Ш. ЛИСТВЯНСКОЕ (КУЙБЫШЕВСКИЙ Р-Н) Д.17, Г. НОВОКУЗНЕЦК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654063				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАДИМОВИЧ ЩЕРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
Kutiev Volodymyr Hennadiiovych	100	2019-09-11	-

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 Sanctions17,698

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: ru-inn-4220003269 · ua-nabc-company-7924-limited-liability-company-lesnayarespublika · ua-nazk-company-7924 · ua-nsdc-21516-tovaristvo-z-obmezenou-vidpovidalnistu-lisova-respublika

For experts: raw data explorer

Factsheet Data sources

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