Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Systemy Renovatsiyi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Systemy Renovatsiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Systemy Renovatsiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ СИСТЕМЫ РЕНОВАЦИИ" · ООО "СОВРЕМЕННЫЕ СИСТЕМЫ РЕНОВАЦИИ" · Товариство з обмеженою відповідальністю "Сучасні Системи Реновації"				[sources]
Other name	Limited Liability Company "Modern Renovation Systems" · Limited Liability Company "Modern Re№vation Systems" · Общество с ограниченной ответственностью "Современные Системы Реновации" · Товариство з обмеженою відповідальністю "Сучасні Системи Реновації"				[sources]
Incorporation date	2014-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729790409`				[sources]
KPP	`772901001`				[sources]
OGRN	`5147746456040`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119530, м. Москва, шосе Очаківське, буд. 18 (будова 6) · Ш. ОЧАКОВСКОЕ Д. 18СТР6, МОСКВА, 119530				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОСКОВСКИЕ ДЕЛОВЫЕ КОНСУЛЬТАЦИИ"	100	2021-04-09	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВАЛЕРЬЕВИЧ БОГОСЛОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-31	-
АРТЁМ ИГОРЕВИЧ ШВАЙБА	ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
ЛЕВ МИРОНОВИЧ ГОРИЛОВСКИЙ	100	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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-7729790409 · ua-nsdc-24789-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-sistemi-renovacii · ua-nazk-company-9602

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.