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Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovtransavto-tsentr»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovtransavto-tsentr» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Sovtransavto-tsentr» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТРАНСАВТО-ЦЕНТР" · Товариство з обмеженою відповідальністю «Совтрансавто-центр»				[sources]
Other name	Limited Liability Company «Sovtransavto-Centre» · ООО «СТА-Центр» · Общество с ограниченной ответственностью «Совтрансавто-центр» · Товариство з обмеженою відповідальністю «Совтрансавто-центр»				[sources]
Incorporation date	2008-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6722021794`				[sources]
KPP	`673201001`				[sources]
OGRN	`1086722000100`				[sources]
Registration number	not available				[sources]
Address	214016, Російська Федерація, Смоленська обл., м. Смоленськ, вул. Соболєва, буд. 100 (поверх/кімн. 3/1) · Д. 100, СОБОЛЕВА, СМОЛЕНСКАЯ, 214016 · УЛ. СОБОЛЕВА Д. 100, Г. СМОЛЕНСК СМОЛЕНСКАЯ, 214016				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ МЕДВЕДЕВ	ДИРЕКТОР	2015-12-22	-

Owners
Owner	Percentage held	Start date	End date
Tian Volodymyr Anatoliiovych	71.43	2016-01-26	-
АЛЕКСЕЙ КСЕНОФОНОВИЧ ЧАРМАДОВ	28.57	2019-12-13	-

Sanctions
Authority	Program	Start date	End date
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:

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-nazk-company-867 · ua-nsdc-19155-tovaristvo-z-obmezenou-vidpovidalnistu-sovtransavto-centr · ru-inn-6722021794 · ua-nabc-company-867-sovtransavto-centre-llc

For experts: raw data explorer

Factsheet Data sources

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