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TOB Imperial

TOB Imperial is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO ''Империал'' · OOO Ymperyal · TOB ''Імперіал'' · TOB Imperial · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИАЛ"				[sources]
Incorporation date	2015-01-19				[sources]
Dissolution date	2021-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111004409` · `9111012576`				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102083019` · `1159102031065`				[sources]
Registration number	not available				[sources]
Address	- 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ КРЫМ, 298312				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	2021-04-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

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-14288-tob-imperial-ooo-imperial-tob-imperial · ua-nazk-company-3743 · ua-nabc-company-3743-tob-imperial · ua-nsdc-org-184-2020-1191 · ua-nsdc-14288-tob-imperial · ru-inn-9111012576

For experts: raw data explorer

Factsheet Data sources

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