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Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОДАЯ ГВАРДИЯ" · Товариство з обмеженою відповідальністю "Молода Гвардія"				[sources]
Other name	Limited Liability Company "Young Guard" · Общество с ограниченной ответственностью "Молодая Гвардия" · Товариство з обмеженою відповідальністю "Молода Гвардія"				[sources]
Incorporation date	2015-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713391670`				[sources]
KPP	`771301001`				[sources]
OGRN	`1157746155544`				[sources]
Registration number	not available				[sources]
Address	127434, Російська Федерація, м. Москва, Дмитрівське шосе, буд. 27, к. 1 (127434, Российская Федерация, г. Москва, Дмитровское шоссе, д. 27, к. 1 ) · Ш. ДМИТРОВСКОЕ Д. 27К1, МОСКВА, 127434				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Babanin Yurii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-24	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	75	2015-05-27	-
Martirosov Andrii Andriiovych	25	2015-05-27	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕКПОТ"	-	-	-

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-nsdc-21265-tovaristvo-z-obmezenou-vidpovidalnistu-moloda-gvardia · ua-nabc-company-7730-limitedliability-company-young-guard · rupep-company-52306 · ru-inn-7713391670 · ua-nazk-company-7730

For experts: raw data explorer

Factsheet Data sources

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