Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАМА" · Товариство з обмеженою відповідальністю "Агама"				[sources]
Other name	Limited Liability Company "Agama" · Общество с ограниченной ответственностью "Агама" · Товариство з обмеженою відповідальністю "Агама"				[sources]
Incorporation date	2014-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802231580` · `7840514420`				[sources]
KPP	`784201001`				[sources]
OGRN	`1047803016579` · `1147847357932`				[sources]
Registration number	not available				[sources]
Address	191015, Российская Федерация, г. СанктПетербург, ул. Тверская, д. 8, к. 2, литера Б, офис 437 · 191015, Російська Федерація, м. Санкт-Петербург, вул. Тверська, буд. 8, к. 2, літера Б, офіс 437 · УЛ ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕРА Б, Г.Санкт-Петербург, 191015				[sources]
Last change	2024-08-15	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Bieliaiev Vasyl Viktorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-16	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets"	100	2018-12-26	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГАМА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ СОРОК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ СОРОК"	-	-	-

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 Sanctions17,708

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: ru-inn-7840514420 · ua-nabc-company-7741-limited-liabilitycompany-agama · ua-nsdc-21272-tovaristvo-z-obmezenou-vidpovidalnistu-agama · ua-nazk-company-7741

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