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Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО МИР ИНВЕСТ" · Товариство з обмеженою відповідальністю "Петро Мир Інвест"				[sources]
Other name	Limited Liability Company "Petro Mir Invest" · Общество с ограниченной ответственностью "Петро Мир Инвест" · Товариство з обмеженою відповідальністю "Петро Мир Інвест"				[sources]
Incorporation date	2017-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7806261642`				[sources]
KPP	`784201001`				[sources]
OGRN	`1177847048213`				[sources]
Registration number	not available				[sources]
Address	191015, Российская Федерация, г. Санкт-Петербург, ул. Тверская, д. 8, к. 2, литера Б, офис 437 · 191015, Російська Федерація, м. СанктПетербург, вул. Тверська, 8, к. 2, літера Б, офіс 437 · УЛ. ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 190068				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Baikal Nadra Heo"	90	2017-03-14	-

Directors
Director	Role	Start date	End date
Kurov Denys Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-06	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА АНДРЕЕВНА ДЕМЕНКО	12.5	2020-06-16	-
Mikhael Mirilashvili	70	2018-12-21	-
Medvediev Serhii Volodymyrovych	5	2017-02-06	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	12.5	2020-06-16	-

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: ua-nazk-company-3014 · ru-inn-7806261642 · ua-nsdc-21268-tovaristvo-z-obmezenou-vidpovidalnistu-petro-mir-invest · ua-nabc-company-3014-petro-mir-invest-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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