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Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash-Iuh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash-Iuh" · ООО "ШВЕЙМАШ-ЮГ" · Товариство з обмеженою відповідальністю "Швеймаш-Юг"				[sources]
Other name	Limited Liability Company "Shveymash-South" · Общество с ограниченной ответственностью "Швеймаш-Юг" · Товариство з обмеженою відповідальністю "Швеймаш-Юг"				[sources]
Incorporation date	2006-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164244092`				[sources]
KPP	`616401001`				[sources]
OGRN	`1066164001848`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 344013, Ростовська область, м. Ростов-наДону, вул. Маркова, буд. 45А (офіс 3 ) · УЛ. МАРКОВА Д. 45А, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344013				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ КОЗЛОВ	ДИРЕКТОР	2006-01-25	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ КОНОВАЛЕНКО	26	2006-01-25	-
МАРИНА ИВАНОВНА КОЗЛОВА	49	2006-01-25	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ КУРЧ	25	2006-06-07	-

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: ua-nazk-company-9073 · ua-nsdc-23990-tovaristvo-z-obmezenou-vidpovidalnistu-svejmas-ug · ru-inn-6164244092

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