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Tovarystvo z obmezhenoiu vidpovidalnistiu "Rika-More"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Rika-More" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКА-МОРЕ" · Товариство з обмеженою відповідальністю "Ріка-Море"				[sources]
Other name	Limited Liability Company "Reka-More" · Общество с ограниченной ответственностью "Река-Море" · Товариство з обмеженою відповідальністю "Ріка-Море"				[sources]
Incorporation date	2018-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163211009`				[sources]
KPP	`616301001`				[sources]
OGRN	`1186196034727`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 344019, Ростовська обл., м. Ростов-на-Дону, вул. Закруткіна, 67В/2Б (офіс 402) · УЛ. ЗАКРУТКИНА Д. 67В/2Б, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344019				[sources]
Last change	2024-03-06	Last processed	2024-12-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ФИСУН	ДИРЕКТОР	2018-08-20	-

Owners
Owner	Percentage held	Start date	End date
Eridanus Shipkholdynh LTD	100	2019-11-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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-6163211009 · ua-nazk-company-9611 · ua-nsdc-24798-tovaristvo-z-obmezenou-vidpovidalnistu-rika-more

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