Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevenerhozbut"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevenerhozbut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЭНЕРГОСБЫТ" · Товариство з обмеженою відповідальністю "Севенергозбут"				[sources]
Other name	Limited Liability Company "Sevenergosbyt" · Общество с ограниченной ответственностью "Севэнергосбыт" · Товариство з обмеженою відповідальністю "Севенергозбут"				[sources]
Incorporation date	2016-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9201515119`				[sources]
KPP	`920101001`				[sources]
OGRN	`1169204054139`				[sources]
Registration number	not available				[sources]
Address	АР Крим, м. Севастополь, вул. Рибаків, 7 · УЛ. РЫБАКОВ Д. 7, СЕВАСТОПОЛЬ, 299014 · Україна, 299014, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Рибаків, буд. 7 · тимчасово окупована територія Автономної Республіки Крим, 299014, м. Севастополь, вул. Рибаків, буд. 7				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСЛАН ВАЛЕРЬЕВИЧ БОРЯГИН	ДИРЕКТОР	2018-07-10	-

Owners
Owner	Percentage held	Start date	End date
ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ	100	2018-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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-4568 · ua-nabc-company-4568-sevenergozbut-limited-liability-company · ua-nsdc-13122-tov-sevenergozbut · ua-nsdc-org-176-2018-766 · ru-inn-9201515119 · ua-nsdc-13122-tovaristvo-z-obmezenou-vidpovidalnistu-sevenergozbut · rupep-company-33717

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk