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Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРГРУП" · ООО "ИНТЕРГРУП" · Товариство з обмеженою відповідальністю "Інтергруп"				[sources]
Other name	Limited Liability Company "Intergroup" · Товариство з обмеженою відповідальністю "Інтергруп" · общество с ограниченной ответственностью "Интергруп"				[sources]
Incorporation date	2006-07-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728587524`				[sources]
KPP	`770201001`				[sources]
OGRN	`1067746764403`				[sources]
Registration number	not available				[sources]
Address	129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46 (будова 2, пов. 4, прим. 1, кімн. 16 ) · УЛ. БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, МОСКВА, 129110				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОРД-ВЕСТ"	-	2006-10-11	2009-12-30
ООО "ЛК АЛ"	1	2015-08-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity	1	2015-12-23	-
ООО "АЛ СЕРВИС"	1	2016-04-25	-
ООО "ТЕХНОИНКОМ"	-	2006-10-11	2010-01-12
ООО "НАЗАР"	50	2006-10-11	2013-10-28
ООО "КРИПТЕН"	50	2006-10-11	2014-01-22
ООО "АЛЬФАМОБИЛЬ"	1	2015-09-24	-

Directors
Director	Role	Start date	End date
ИЛЬДАР РАШИТОВИЧ ИСХАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-13	-

Owners
Owner	Percentage held	Start date	End date
ALFA-LIZING OOO Sanctioned entity	99	2015-08-27	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity	1	2016-08-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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-7373 · ua-nabc-company-7373-limited-liability-company-intergroup · ru-inn-7728587524 · ua-nsdc-20475-tovaristvo-z-obmezenou-vidpovidalnistu-intergrup

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОРД-ВЕСТ"	-	2006-10-11	2009-12-30
ООО "ЛК АЛ"	1	2015-08-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity	1	2015-12-23	-
ООО "АЛ СЕРВИС"	1	2016-04-25	-
ООО "ТЕХНОИНКОМ"	-	2006-10-11	2010-01-12
ООО "НАЗАР"	50	2006-10-11	2013-10-28
ООО "КРИПТЕН"	50	2006-10-11	2014-01-22
ООО "АЛЬФАМОБИЛЬ"	1	2015-09-24	-

Directors
Director	Role	Start date	End date
ИЛЬДАР РАШИТОВИЧ ИСХАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-13	-

Owners
Owner	Percentage held	Start date	End date
ALFA-LIZING OOO Sanctioned entity	99	2015-08-27	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity	1	2016-08-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28