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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehalain"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehalain" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАЛАЙН" · ООО "МЕГАЛАЙН" · Товариство з обмеженою відповідальністю "Мегалайн"				[sources]
Other name	Limited Liability Company "Megaline" · Общество с ограниченной ответственностью "Мегалайн" · Товариство з обмеженою відповідальністю "Мегалайн"				[sources]
Incorporation date	2011-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802742962`				[sources]
KPP	`780201001`				[sources]
OGRN	`1117847076214`				[sources]
Registration number	not available				[sources]
Address	194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсінгфорська, буд. 4 · УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 4 К. 1, САНКТ-ПЕТЕРБУРГ, 194044 · корп. 1, літер В, приміщ. 17Н) (194044, Российская Федерация, г. Санкт-Петербург, ул. Гельсингфорсская, д. 4, корп. 1, литер В, помещ. 17Н				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "САНКТ-ПЕТЕРБУРГСКИЙ УЧЕБНЫЙ ЦЕНТР "СФЕРА"	99.9	2021-12-22	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ПАВЛОВИЧ КОРУПЯТНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-17	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta" Sanctioned entity	100	2011-04-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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)171,404

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-7698 · ua-nabc-company-7698-limited-liabilitycompany-megaline · ua-nsdc-21209-tovaristvo-z-obmezenou-vidpovidalnistu-megalajn · rupep-company-11841 · ru-inn-7802742962

For experts: raw data explorer

Factsheet Data sources

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