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Tovarystvo z obmezhenoiu vidpovidalnistiu "Belti-Hrand"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Belti-Hrand" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Belti-Hrand" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭЛТИ-ГРАНД" · Общество с ограниченной ответственностью "БЭЛТИ-ГРАНД" · Товариство з обмеженою відповідальністю "Белті-Гранд"				[sources]
Other name	Limited Liability Company "Belti-Grand" · Товариство з обмеженою відповідальністю "Белті-Гранд" · общество с ограниченной ответственностью "Бэлти-Гранд"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728192413`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739747122`				[sources]
Registration number	not available				[sources]
Address	117593, Російська Федерація, м. Москва, бульвар Литовський, буд. 9/7 · Б-Р ЛИТОВСКИЙ Д.9 /7, МОСКВА, 117593				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ ДОБРИНСКИЙ	Генеральный директор	2009-12-10	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ ДОБРИНСКИЙ	48.8	2020-03-05	-
СВЕТЛАНА АЛЕКСАНДРОВНА ДОБРИНСКАЯ	51.2	2012-02-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-nabc-company-7303-limited-liability-company-belti-grand · ua-nsdc-20403-tovaristvo-z-obmezenou-vidpovidalnistu-belti-grand · ua-nazk-company-7303 · ru-inn-7728192413

For experts: raw data explorer

Factsheet Data sources

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