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Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker-Invest" · ООО "В.Ф. ТАНКЕР - ИНВЕСТ" · Товариство з обмеженою відповідальністю "В.Ф. Танкер-Інвест"				[sources]
Other name	Общество с ограниченной ответственностью «В.Ф. Танкер-Инвест» · Товариство з обмеженою відповідальністю «В.Ф. Танкер-Інвест»				[sources]
Incorporation date	2011-11-03				[sources]
Dissolution date	2018-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5257126501` · `5260902190`				[sources]
KPP	`525701001`				[sources]
OGRN	`1025203016717` · `1115257012705`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, м. Нижній Новгород, вул. Гордеєвська, 5-а · УЛ. ГОРДЕЕВСКАЯ Д.5А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603116				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ІМО: 9645009

— Ukraine NSDC State Register of Sanctions, 2024-03-06

наявність судна: володіє судном «Vf tanker-1» (IMO 9645009)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,968

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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5257126501 · ua-nsdc-org-176-2018-865 · ua-nsdc-10156-tovaristvo-z-obmezenou-vidpovidalnistu-v-f-tanker-invest

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ ГУЩИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-03	2018-12-24

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "V.F. Tanker"	100	2011-11-03	2018-12-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	-	-	-