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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001" · ООО "ГРАНИТ 001" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНІТ-001" · Товариство з обмеженою відповідальністю "Граніт-001"				[sources]
Other name	Limited Liability Company "Granite-001" · Общество с ограниченной ответственностью "Гранит-001"				[sources]
Incorporation date	2019-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047223192`				[sources]
KPP	`504701001`				[sources]
OGRN	`1195081014160`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 141736, Московская обл., г. Лобня, бульвар Любненский, д. 9, кв. 2 · Російська Федерація, 141736, Московська обл., м. Лобня, бульвар Любненський, буд. 9, кв. 2 · УЛ. ЛОБНЕНСКИЙ БУЛЬВАР Д. 9, Г. ЛОБНЯ, МОСКОВСКАЯ, 141732				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНІТ-001", розмір частки - 2000000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Konsortsium "Dorlider" Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
АТОМ ГРАЧИКОВИЧ АВЕТИСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-07	-

Owners
Owner	Percentage held	Start date	End date
АТОМ ГРАЧИКОВИЧ АВЕТИСЯН	100	2019-03-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2034-04-04
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

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:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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-4063 · ru-inn-5047223192 · ua-nabc-company-4063-granite-001-limited-liability-company · ua-nsdc-14755-tovaristvo-z-obmezenou-vidpovidalnistu-granit-001 · ua-edr-98609b3b4beb8a8b4743bc7f611d2ef80e0775ca · ua-nsdc-org-169-2021-196

For experts: raw data explorer

Factsheet Descriptions Data sources

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