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Tovarystvo z obmezhenoiu vidpovidalnistiu "Domein"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Domein" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМЕЙН" · Товариство з обмеженою відповідальністю "Домейн"				[sources]
Other name	Limited Liability Company "Domain" · Общество с ограниченной ответственностью "Домейн" · Товариство з обмеженою відповідальністю "Домейн"				[sources]
Incorporation date	2015-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@do-mein.ru				[sources]
INN	`2317079557`				[sources]
KPP	`231701001`				[sources]
OGRN	`1152367006000`				[sources]
Registration number	not available				[sources]
Address	354392, Російська Федерація, Краснодарський край, м. Сочі, с. Естосадок, набережна Пори року, буд. 11 (офіс 202) · НАБ. ВРЕМЕНА ГОДА Д. 11, Г. СОЧИ КРАСНОДАРСКИЙ, 354392				[sources]
Last change	2024-03-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Perov Pavlo Valeriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Owners
Owner	Percentage held	Start date	End date
SILVERRON INTERNATIONAL PTE.LTD	100	2015-12-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nsdc-21431-tovaristvo-z-obmezenou-vidpovidalnistu-domejn · ua-nazk-company-7841 · ru-inn-2317079557 · ua-nabc-company-7841-limited-liability-company-domain

For experts: raw data explorer

Factsheet Data sources

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