Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭВОС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭВОС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭВОС"				[sources]
Incorporation date	2016-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811624845`				[sources]
KPP	`781101001`				[sources]
OGRN	`1167847400786`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОРТИРОВОЧНАЯ-МОСКОВСКАЯ Д. 9, САНКТ-ПЕТЕРБУРГ, 192174				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮРИЙ МИХАЙЛОВИЧ КАПУСТИН	Конкурсный управляющий	2020-12-25	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	100	2016-10-14	-

Predecessors
Predecessor	Date	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЭВОС"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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