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Tovarystvo z obmezhenoiu vidpovidalnistiu Maksymum-Krym

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Maksymum-Krym is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Maksymum-Krym · ООО "МАКСИМУМ-КРЫМ" · Товариство з обмеженою відповідальністю ''Максимум-Крим''				[sources]
Other name	Limited Liability Company ''MaximumCrimea'' · Общество с ограниченной ответственностью ''Максимум-Крым'' · Товариство з обмеженою відповідальністю ''Максимум-Крим''				[sources]
Incorporation date	2016-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102220001`				[sources]
KPP	`910201001`				[sources]
OGRN	`1169102088011`				[sources]
Registration number	not available				[sources]
Address	295035, м. Сімферополь, вул. Маршала Жукова, буд. 17 (поверх 15, офіс 13) · УЛ МАРШАЛА ЖУКОВА Д. 17, СИМФЕРОПОЛЬ, Республика Крым, 295035 · Україна, 295050, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Смольна, домоволодіння 25 Б (прим. 3)				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА СЕРГЕЕВНА ПЕРВУШИНА	ДИРЕКТОР	2016-11-01	-

Owners
Owner	Percentage held	Start date	End date
ООО "МАКСИМУМ РАДИО"	51	2017-04-12	-
ООО "СТЭК"	49	2016-11-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

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

Source data IDs: ua-nsdc-14305-tovaristvo-z-obmezenou-vidpovidalnistu-maksimum-krim · ru-inn-9102220001 · ua-nsdc-org-184-2020-1173 · ua-nabc-company-3759-maximum-crimea-limited-liability-company · ua-nazk-company-3759

For experts: raw data explorer

Factsheet Data sources

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