Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vein und Vasser"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vein und Vasser" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vein und Vasser" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙН УНД ВАССЕР" · ООО "ВЕЙН УНД ВАССЕР" · Товариство з обмеженою відповідальністю "Вейн унд Вассер"				[sources]
Other name	Limited Liability Company "Wein und Wasser" · Общество с ограниченной ответственностью "Вейн унд Вассер" · Товариство з обмеженою відповідальністю "Вейн унд Вассер"				[sources]
Incorporation date	2014-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9203001550` · `9203539563`				[sources]
KPP	`920301001`				[sources]
OGRN	`1149204011604` · `1159204028906`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОФЬИ ПЕРОВСКОЙ Д. 59-А, СЕВАСТОПОЛЬ, 299026 · Україна, 299026, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Софії Перовської, буд. 59-А				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	ДИРЕКТОР	2015-01-27	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Finans" Sanctioned entity	99	2015-04-01	-
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	1	2015-04-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	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-9569 · ua-nsdc-24756-tovaristvo-z-obmezenou-vidpovidalnistu-vejn-und-vasser · ru-inn-9203001550

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