Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Moskabel"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Moskabel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МОСКАБЕЛЬ" · ООО "ЗАВОД МОСКАБЕЛЬ" · Товариство з обмеженою відповідальністю "Завод Москабель"				[sources]
Other name	Limited liability company "Moskabel Plant" · Общество с ограниченной ответственностью "Завод Москабель" · Товариство з обмеженою відповідальністю "Завод Москабель"				[sources]
Incorporation date	2011-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722280776` · `7722743350`				[sources]
KPP	`772201001`				[sources]
OGRN	`1037722006277` · `1117746242811`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111024, м. Москва, вул. 2-га Кабельна, буд. 2 (будова 2) · УЛ. 2-Я КАБЕЛЬНАЯ Д.2 СТР.2, МОСКВА, 111024				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВОРОТЫНСКИЙ ЭНЕРГОРЕМОНТНЫЙ ЗАВОД"	10	2012-10-12	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ МОРЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-23	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКАБЕЛЬМЕТ"	100	2011-03-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

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: ua-nazk-company-8306 · ua-nsdc-22679-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-moskabel · ru-inn-7722743350

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