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Tovarystvo z obmezhenoiu vidpovidalnistiu "Havari Kompaunds"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Havari Kompaunds" · ООО «ГАВАРИ КОМПАУНДС» · Товариство з обмеженою відповідальністю "Гаварі Компаундс"[sources]
Other nameLimited Liability Company "Gavary Compounds" · Общество с ограниченной ответственностью "Гавари Компаундс" · Товариство з обмеженою відповідальністю "Гаварі Компаундс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5031112779[sources]
KPP503101001[sources]
OGRN1145031004029[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 142440, Московська обл., Богородський міський округ, робітниче селище Обухове, вул. Леніна, буд. 87 (будова 1, прим. 1, кімн. 5) · УЛ. ЛЕНИНА Д. 89, ОБУХОВО, МОСКОВСКАЯ, 142440[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АНДРЕЙ ВЛАДИМИРОВИЧ ШЕВЕЛЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Polikom" Sanctioned entity100-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council277/2023

Data sources

Ukraine NSDC State Register of Sanctions18,092

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)176,478

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-8164 · ua-nsdc-24502-tovaristvo-z-obmezenou-vidpovidalnistu-gavari-kompaunds · ru-inn-5031112779

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