Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr MM XVI"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr MM XVI" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr MM XVI" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ММ XVI" · Товариство з обмеженою відповідальністю "Волга-Днєпр ММ XVI"				[sources]
Other name	Limited Liability Company "Volga-Dnepr MM XVI" · Общество с ограниченной ответственностью "Волга-Днєпр ММ XVI"				[sources]
Incorporation date	2016-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716815864`				[sources]
KPP	`771601001`				[sources]
OGRN	`1167746124875`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 109, будова 1 (Российская Федерация, 129337, г. Москва, шоссе Ярославское, д. 109, строение 1), · Ш. ЯРОСЛАВСКОЕ Д. 109 СТР. 1, МОСКВА, 129337				[sources]
Last change	2024-04-05	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВАСИЛЬЕВИЧ ИВАНКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-26	-

Owners
Owner	Percentage held	Start date	End date
Kononenko Petro Ivanovych	100	2020-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2034-04-04
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-140-2021-121 · ru-inn-7716815864 · ua-nsdc-14632-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-mm-xvi · ua-nazk-company-3978 · ua-nabc-company-3978-limited-liability-company-volga-dnepr-mm-xvi

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk