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Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash SPB"; Obshchestvo s ohranychennoi otvetstvennostiu "Shveimash SPB"; Limited Liability Company "Shveymash SPB"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash SPB"; Obshchestvo s ohranychennoi otvetstvennostiu "Shveimash SPB"; Limited Liability Company "Shveymash SPB" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash SPB"; Obshchestvo s ohranychennoi otvetstvennostiu "Shveimash SPB"; Limited Liability Company "Shveymash SPB" · ООО "ШВЕЙМАШ СПБ" · Товариство з обмеженою відповідальністю "Швеймаш СПБ"				[sources]
Other name	Limited Liability Company "Shveymash SPB" · Общество с ограниченной ответственностью "Швеймаш СПБ"				[sources]
Incorporation date	2004-08-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7806303490`				[sources]
KPP	`781001001`				[sources]
OGRN	`1047855063585`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 196084, м. СанктПетербург, вул. Заставська, буд. 31 (корп. 2, літера В, прим. 5-Н, офіс 9) · УЛ. ЗАСТАВСКАЯ Д. 31 К. 2, ЛИТЕРА В, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕМЕНОВИЧ ФЕЙГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-02-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР СЕМЕНОВИЧ ФЕЙГИН	31	2005-11-25	-
ВЛАДИМИР ЛЕОНИДОВИЧ МАРУСЕНКО	20	2005-11-25	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ КУРЧ	25	2006-07-31	-
МИХАИЛ АЛЕКСАНДРОВИЧ КОНОВАЛЕНКО	24	2005-11-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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)171,404

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-23992-tovaristvo-z-obmezenou-vidpovidalnistu-svejmas-spb-obsestvo-s-ogranicennoj-otvetstvennostu-svejmas-spb-limited-liability-company-shveymash-spb

· ua-nazk-company-9075 · ua-nsdc-23992-tovaristvo-z-obmezenou-vidpovidalnistu-svejmas-spb · ru-inn-7806303490

For experts: raw data explorer

Factsheet Data sources

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