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TOB TIS-Krym

Sanction-linked entity

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

Type	Company				[sources]
Name	OOO ''ТИС-Крым'' · OOO TYS-Krym · TOB ''ТІС-Крим'' · TOB TIS-Krym · ООО "ТИС-КРЫМ"				[sources]
Incorporation date	2014-11-17				[sources]
Dissolution date	2020-07-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111004409` · `9111004470`				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102083019` · `1149102084020`				[sources]
Registration number	not available				[sources]
Address	298307, ''Республіка Крим'', м. Керч, вул. Целімберная, буд. 16А · УЛ. ЦЕЛИМБЕРНАЯ Д. 16 А, Г. КЕРЧЬ, КРЫМ, 298307				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАСИЛЬЕВИЧ МАЙОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-17	2020-07-09

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	2020-07-09

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

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-company-3751-tob-tis-crimea · ua-nsdc-14296-tob-tis-krim-ooo-tis-krym-tob-tis-krim · ru-inn-9111004470 · ua-nsdc-14296-tob-tis-krim · ua-nazk-company-3751 · ua-nsdc-org-184-2020-1185

For experts: raw data explorer

Factsheet Data sources

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