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Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Maestro"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Maestro" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МАЭСТРО" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МАЭСТРО" · Товариство з обмеженою відповідальністю "Управляюча компанія "Маестро"				[sources]
Other name	Limited Liability Company "Мanagement company "Maestro" · Общество с ограниченной ответственностью "Управляющая компания "Маэстро" · Товариство з обмеженою відповідальністю "Управляюча компанія "Маестро"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705971734`				[sources]
KPP	`771001001`				[sources]
OGRN	`1117746997818`				[sources]
Registration number	not available				[sources]
Address	125196, Російська Федерація, м. Москва, вул. Лісова, буд. 3 (пов. 2, пом. ІІ, кімн. 1-6, 16-20 ) · УЛ. ЛЕСНАЯ Д. 3, МОСКВА, 125196				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПРИНТБЕТ"	100	2012-05-15	-
ООО "ЛИГА ТАФ ФАЙТ"	33	2013-03-21	2017-10-23

Directors
Director	Role	Start date	End date
Pavlovskyi Dmytro Andriiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-21	-

Owners
Owner	Percentage held	Start date	End date
Zhuravska Olha Heorhiyivna Sanctioned entity	40	2017-05-04	-
Pavlovskyi Dmytro Andriiovych Sanctioned entity	10	2011-12-08	-
Shumov Dmytro Mykolaiovych Sanctioned entity	10	2011-12-08	-
ЮРИЙ ВАСИЛЬЕВИЧ КРАСОВСКИЙ	40	2011-12-08	-

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 Sanctions17,829

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)172,800

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-7860 · ua-nsdc-21452-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-maestro · ua-nabc-company-7860-limited-liabilitycompany-management-company-maestro · ru-inn-7705971734

For experts: raw data explorer

Factsheet Data sources

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