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Tovarystvo z obmezhenoiu vidpovidalnistiu pryvatna pozhezhna okhorona "Shambala"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu pryvatna pozhezhna okhorona "Shambala" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu pryvatna pozhezhna okhorona "Shambala" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ ПОЖАРНАЯ ОХРАНА "ШАМБАЛА" · Товариство з обмеженою відповідальністю приватна пожежна охорона "Шамбала"				[sources]
Other name	Limited Liability Company Private Fire Protection "Shambala" · Общество с ограниченной ответственностью частная пожарная охрана "Шамбала" · Товариство з обмеженою відповідальністю приватна пожежна охорона "Шамбала"				[sources]
Incorporation date	2015-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310186937`				[sources]
KPP	`250201001`				[sources]
OGRN	`1152310005803`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, територія Бухта Мурав'їна, буд. 73 (к. 5, оф. 310) · Д. 73 К. 5, Приморский край				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ КОСОЛАПОВ	ДИРЕКТОР	2015-09-16	-

Owners
Owner	Percentage held	Start date	End date
Smolentsev Maksym Yuriiovych	100	2015-09-16	-

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 Sanctions17,698

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-nabc-company-7944-limitedliability-company-private-fire-protection-shambala · ua-nazk-company-7944 · ru-inn-2310186937 · ua-nsdc-21536-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-pozezna-ohorona-sambala

For experts: raw data explorer

Factsheet Data sources

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