Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodniki"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodniki" · ООО "РОДНИКИ" · Товариство з обмеженою відповідальністю "Роднікі"				[sources]
Other name	Limited Liability Company "Rodniki" · Общество с ограниченной ответственностью "Родники" · Товариство з обмеженою відповідальністю "Роднікі"				[sources]
Incorporation date	2013-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703137253`				[sources]
KPP	`471601001`				[sources]
OGRN	`1134703007108`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 187000, Ленінградська обл., Тосненський р-н, м. Тосно, шосе Московське, буд. 44Г · Ш. МОСКОВСКОЕ Д. 44Г, Г. ТОСНО, ЛЕНИНГРАДСКАЯ, 187000				[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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-20	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pankastor Kapital" Sanctioned entity	90	2017-08-23	-
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК	10	2017-08-23	-

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-4703137253 · ua-nazk-company-11613 · ua-nsdc-26594-tovaristvo-z-obmezenou-vidpovidalnistu-rodniki

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.