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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kastyllo"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kastyllo" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСТИЛЛО" · ООО "КАСТИЛЛО" · Товариство з обмеженою відповідальністю "Кастилло"				[sources]
Other name	Limited Liability Company "Castillo" · Общество с ограниченной ответственностью "Кастилло" · Товариство з обмеженою відповідальністю "Кастилло"				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310051760`				[sources]
KPP	`250201001`				[sources]
OGRN	`1022301602597`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, територія Бухта Мурашина, буд. 73 (к. 5, оф. 310) · Д. 73 К. 5, Приморский край				[sources]
Last change	2024-03-06	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Koleso" Sanctioned entity	99.99	2006-12-27	-

Directors
Director	Role	Start date	End date
Smolentsev Maksym Yuriiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-06	-

Owners
Owner	Percentage held	Start date	End date
Smolentsev Maksym Yuriiovych Sanctioned entity	100	2007-03-06	-

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 Sanctions17,982

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)176,478

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-7940 · ru-inn-2310051760 · ua-nabc-company-7940-limited-liability-company-castillo · ua-nsdc-21532-tovaristvo-z-obmezenou-vidpovidalnistu-kastillo

For experts: raw data explorer

Factsheet Data sources

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