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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН КУПЦОВ ЕЛИСЕЕВЫХ" · Товариство з обмеженою відповідальністю "Магазин купців Єлісеєвих"				[sources]
Other name	Limited Liability Company "Merchants Eliseevs shop" · Общество с ограниченной ответственностью "Магазин купцов Елисеевых" · Товариство з обмеженою відповідальністю "Магазин купців Єлісеєвих"				[sources]
Incorporation date	2010-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810598462`				[sources]
KPP	`780101001`				[sources]
OGRN	`1107847276019`				[sources]
Registration number	not available				[sources]
Address	199004, Російська Федерація, м. СанктПетербург, 9-та лінія Василівського острова, буд. 34 · Д. 34, 9-Я В.О. ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199004 · ЛН. 9-Я В.О. Д. 34 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199004 · літер А, поверх/приміщ./офіс 3/2-Н № 163/306) (199004, Российская Федерация, г. Санкт-Петербург, 9-я линия Васильевского острова, д. 34, литер А, этаж/помещ./офис 3/2-Н № 163/306				[sources]
Last change	2024-08-15	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Makhanov Hryhorii Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Owners
Owner	Percentage held	Start date	End date
Lyubov Valentinovna PRIGOZHINA	100	2011-10-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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: rupep-company-11828 · ru-inn-7810598462 · ua-nazk-company-6388 · ua-nsdc-21204-tovaristvo-z-obmezenou-vidpovidalnistu-magazin-kupciv-eliseevih · ua-nabc-company-6388-ooo-shop-merchant-elisseevs

For experts: raw data explorer

Factsheet Data sources

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