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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ВОСТОК" · Товариство з обмеженою відповідальністю "Совфрахтвосток"				[sources]
Other name	«Limited liability company «Sovfraht-Vostok» · Общество с ограниченной ответственностью «Совфрахтвосток» · Товариство з обмеженою відповідальністю «Совфрахтвосток»				[sources]
Incorporation date	2012-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	office@vvo.sovfracht.ru				[sources]
INN	`254002799908` · `2540187068`				[sources]
KPP	`254001001`				[sources]
OGRN	`1122540010922`				[sources]
Registration number	not available				[sources]
Address	690065, РФ, Приморський край, м. Владивосток, вул. Саратовська, 10 (оф. 20) · Д.10, САРАТОВСКАЯ, ПРИМОРСКИЙ, 690065 · УЛ. САРАТОВСКАЯ Д.10, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690065 · м. Владивосток, вул. Суханова, буд. 3 (поверх 5)				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Descriptions

Генеральний директор Хрусталєв Олександр Олексійович, ИНН 254002799908, e-mail: office@vvo.sovfracht.ru

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-04	-

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC	24	2014-05-06	-
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	51	2012-12-04	-
ЮРИЙ ВАЛЕРИЕВИЧ АЛАНИЯ	25	2021-01-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-14229-tovaristvo-z-obmezenou-vidpovidalnistu-sovfrahtvostok · ua-nsdc-org-82-2019-1631 · ua-nabc-company-6943-limited-liability-company-sovfracht-vostok · ua-nazk-company-6943 · ua-nsdc-14222-tovaristvo-z-obmezenou-vidpovidalnistu-sovfraht-vostok · ru-inn-2540187068

For experts: raw data explorer

Factsheet Descriptions Data sources

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