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Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-tsentr "Blahodatnyi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-tsentr "Blahodatnyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-tsentr "Blahodatnyi" · ООО "БИЗНЕС-ЦЕНТР "БЛАГОДАТНЫЙ" · Товариство з обмеженою відповідальністю "Бізнес-центр "Благодатний"				[sources]
Other name	Limited Liability Company "Blagodatny Business Center" · Общество с ограниченной ответственностью "Бизнесцентр "Благодатный" · Товариство з обмеженою відповідальністю "Бізнес-центр "Благодатний"				[sources]
Incorporation date	2015-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810343584`				[sources]
KPP	`781001001`				[sources]
OGRN	`1157847102566`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 196105, м. Санкт-Петербург, вул. Кузнецовська, буд. 52, корп. 22, літер Г · УЛ. КУЗНЕЦОВСКАЯ Д. 52 К. 22 ЛИТЕР Г, САНКТ-ПЕТЕРБУРГ, 196105				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ МАКАРОВ	ДИРЕКТОР	2015-03-24	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК	75	2015-03-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pankastor Kapital" Sanctioned entity	25	2017-07-14	-

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Upravliaiucha kompaniia "Lennord" Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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-7810343584 · ua-nsdc-26590-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-centr-blagodatnij · ua-nazk-company-11598

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