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Tovarystvo z obmezhenoiu vidpovidalnistiu «Richkovi Liniyi»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Richkovi Liniyi» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Richkovi Liniyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНЫЕ ЛИНИИ" · Товариство з обмеженою відповідальністю «Річкові Лінії»				[sources]
Other name	Limited Liability Company «River Lines» (Infoflot) · ООО «Речные Линии» · Общество с ограниченной ответственностью «Речные Линии» · Товариство з обмеженою відповідальністю «Річкові Лінії»				[sources]
Incorporation date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7842365750`				[sources]
KPP	`784201001`				[sources]
OGRN	`1077847558678`				[sources]
Registration number	not available				[sources]
Address	191014, Російська Федерація, м. Санкт-Петербург, вул. Парадна, буд. 3 (к. 2, літер А, прим. 196Н) · УЛ. ПАРАДНАЯ Д. 3 К. 2 ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Sakharov Oleksandr Mykolaiovych	Генеральный директор	2007-08-24	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА МИХАЙЛОВНА АЛЕКСАНДРОВСКАЯ	50	2007-08-24	-
Александр Сергеевич Соснин	25	2007-08-24	-
Sakharov Oleksandr Mykolaiovych	25	2007-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-815-river-lines-infoflot-llc · ua-nsdc-19128-tovaristvo-z-obmezenou-vidpovidalnistu-rickovi-linii · ua-nazk-company-815 · ru-inn-7842365750

For experts: raw data explorer

Factsheet Data sources

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