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Tovarystvo z obmezhenoiu vidpovidalnistiu "Temptorh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Temptorh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМПТОРГ" · Товариство з обмеженою відповідальністю "Темпторг"				[sources]
Other name	Limited Liability Company "Temptorg" · Товариство з обмеженою відповідальністю "Темпторг" · общество с ограниченной ответственностью "Темпторг"				[sources]
Incorporation date	2003-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731270365`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037731008182`				[sources]
Registration number	not available				[sources]
Address	109147, Російська Федерація, м. Москва, вул. Марксистська, буд. 34 (корп. 4, прим. Y, пов. 1, кімн. 14) · Д. 34, МАРКСИСТСКАЯ К. 4, МОСКВА, 109147 · УЛ. МАРКСИСТСКАЯ Д. 34 К. 4, МОСКВА, 109147				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ-ВОСТОК"	90	2012-08-07	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ШУМАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-12	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ КУДРЯВЦЕВ	100	2007-07-06	-

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 Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20501-tovaristvo-z-obmezenou-vidpovidalnistu-temptorg · ru-inn-7731270365 · ua-nazk-company-7397 · ua-nabc-company-7397-limited-liability-company-temptorg

For experts: raw data explorer

Factsheet Data sources

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