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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kondortreid"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kondortreid" · ООО "КОНДОРТРЕЙД" · Товариство з обмеженою відповідальністю "Кондортрейд"				[sources]
Other name	Limited Liability Company "Condortrade" · Общество с ограниченной ответственностью "Кондортрейд" · Товариство з обмеженою відповідальністю "Кондортрейд"				[sources]
Incorporation date	2014-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705005501`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746280853`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121351, м. Москва, вул. Коцюбинського, буд. 4 (будова 3, прим. 13Ц/2) · УЛ. КОЦЮБИНСКОГО Д. 4 СТР. 3, МОСКВА, 121351				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ГОНЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-28	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ГОНЧАРОВ	34	2014-10-28	-
СТАЛИНА ВЛАДИМИРОВНА РЫБАКОВА	33	2014-10-28	-
ВАЛЕНТИН СЕРГЕЕВИЧ ГОНЧАРОВ	33	2014-10-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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-9705005501 · ua-nsdc-23955-tovaristvo-z-obmezenou-vidpovidalnistu-kondortrejd · ua-nazk-company-9038

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