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Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАКТИКА ЦЕНТР" · Товариство з обмеженою відповідальністю "Галактика центр"				[sources]
Other name	Limited Liability Company "Galaktika Center" · Общество с ограниченной ответственностью "Галактика центр" · Товариство з обмеженою відповідальністю "Галактика центр"				[sources]
Incorporation date	2016-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714423597`				[sources]
KPP	`771401001`				[sources]
OGRN	`5167746222067`				[sources]
Registration number	not available				[sources]
Address	125167, Російська Федерація, м. Москва, алея Театральна, буд. 3 (будова 1, пов. 6, кімн. 12) · АЛ. ТЕАТРАЛЬНАЯ Д. 3 СТР. 1, МОСКВА, 125167 · Д. 3, ТЕАТРАЛЬНАЯ СТР. 1, МОСКВА, 125167				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Chesnokova Maryna Borysivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Korporatsiia halaktyka"	24	2016-10-17	-
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ	38	2016-10-17	-
Malkov Anton Stanislavovych	38	2021-12-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7714423597 · ua-nsdc-23349-tovaristvo-z-obmezenou-vidpovidalnistu-galaktika-centr · ua-nazk-company-8690

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