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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok"

Sanctioned entity

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

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 · м. Владивосток, вул. Суханова, буд. 3 (поверх 5)				[sources]
Last change	2024-03-19	Last processed	2024-10-09	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	-
ЮРИЙ ВАЛЕРИЕВИЧ АЛАНИЯ	25	2021-01-11	-
АЛЕКСАНДР АЛЕКСЕЕВИЧ ХРУСТАЛЕВ	51	2012-12-04	-

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 Sanctions17,636

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)154,198

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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