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Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНГАРА" · Товариство з обмеженою відповідальністю "Сенгара"				[sources]
Other name	Limited Liability Company "Sengara" · Общество с ограниченной ответственностью "Сенгара" · Товариство з обмеженою відповідальністю "Сенгара"				[sources]
Incorporation date	2011-04-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710888062`				[sources]
KPP	`770401001`				[sources]
OGRN	`1117746321747`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119034, м. Москва, вул. Льва Толстого, буд. 19/2 · УЛ. ЛЬВА ТОЛСТОГО Д.19/2, МОСКВА, 119034				[sources]
Last change	2024-03-06	Last processed	2024-12-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИРИНА ВЕНЕДИКТОВНА ЛАЗУРО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-18	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА	20	2011-04-22	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАБЕРЛИК"	70	2012-08-30	-
ТАТЬЯНА ЮРЬЕВНА РАСТОРГУЕВА	10	2011-04-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7710888062 · ua-nsdc-26557-tovaristvo-z-obmezenou-vidpovidalnistu-sengara · ua-nazk-company-11511

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