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TOV "Kinhiseppskyi mashynobudivnyi zavod"

Sanction-linked entity

TOV "Kinhiseppskyi mashynobudivnyi zavod" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Kinhiseppskyi mashynobudivnyi zavod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНГИСЕППСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" · ТОВ "Кінгісеппський машинобудівний завод"				[sources]
Other name	ООО "Кингисеппский машиностроительный завод" · ТОВ "Кінгісеппський машинобудівний завод"				[sources]
Incorporation date	2013-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7816562511`				[sources]
KPP	`781601001`				[sources]
OGRN	`1137847194187`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СЛАВЫ Д. 52 КОР/ЛИТ 1/А, САНКТ-ПЕТЕРБУРГ, 192241				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМО"	51	2017-12-04	-

Directors
Director	Role	Start date	End date
Анатолий Сергеевич Русин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕКСЕЛ ГРУПП"	17.5	2020-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХАНАЛИТИКА"	52.5	2019-04-29	-
МИХАИЛ ВЛАДИМИРОВИЧ ДАНИЛЕНКО	30	2019-02-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-109-2021-65 · ua-nabc-company-1875-kingisepp-machine-building-plant-llc · ua-nazk-company-1875 · ua-nsdc-14554-tov-kingiseppskij-masinobudivnij-zavod · ru-inn-7816562511

For experts: raw data explorer

Factsheet Data sources

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