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Tovarystvo z obmezhenoiu vidpovidalnistiu "Skladskyi kompleks "Ianino"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Skladskyi kompleks "Ianino" · ООО "СКЛАДСКОЙ КОМПЛЕКС "ЯНИНО" · Товариство з обмеженою відповідальністю "Складський комплекс "Яніно"				[sources]
Other name	Limited Liability Company "Warehouse "Yanino" · Общество с ограниченной ответственностью "Складской комплекс "Янино" · Товариство з обмеженою відповідальністю "Складський комплекс "Яніно"				[sources]
Incorporation date	2013-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811551844`				[sources]
KPP	`781301001`				[sources]
OGRN	`1137847196200`				[sources]
Registration number	not available				[sources]
Address	197110, Російська Федерація, м. СанктПетербург, просп. Левашовський, буд. 15 (літера А, пов./оф./ч./м. 3/305/1/1) · ПР-КТ ЛЕВАШОВСКИЙ Д. 15 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 197110				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Maslov Mykhailo Oleksandrovych Sanctioned entity	ДИРЕКТОР	2021-06-17	-

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.Т. ШТАЛЬТЕХНОЛАГИЕН ДЕС 21. ЯРХУНДЕРТС ЛТД."	99.99	2021-04-19	-
НИКИТА ВИКТОРОВИЧ МИРОЕДОВ	0.01	2015-07-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-7867 · ua-nabc-company-7867-limited-liability-company-warehouse-yanino · ua-nsdc-21459-tovaristvo-z-obmezenou-vidpovidalnistu-skladskij-kompleks-anino · ru-inn-7811551844

For experts: raw data explorer

Factsheet Data sources

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