Search OpenSanctions

Advanced

Tovarystvo z obmezhenoiu vidpovidalnistiu "ARD Satkom Servis"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARD Satkom Servis" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameARD Satcom · Tovarystvo z obmezhenoiu vidpovidalnistiu "ARD Satkom Servis" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРД САТКОМ СЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРД САТКОМ СЕРВИС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРД САТКОМ СЕРВІС" · 1 more...[sources]
Other nameARD Satcom Service, LLC · ARD Satkom Servis · Limited Liability Company "ARD Satcom Service" · Общество с ограниченной ответственностью "АРД Сатком Сервис"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731177581 · 7743539451 · 9731053519[sources]
KPP773101001[sources]
OGRN1027700144130 · 1047796728100 · 1197746614009[sources]
Registration numbernot available[sources]
Address40 Partizanskaya Street, Moscow, 121359 · Д. 40, ПАРТИЗАНСКАЯ, МОСКВА, 121359 · Д.40, ПАРТИЗАНСКАЯ, МОСКВА, 121359 · Російська Федерація, 121359, м. Москва, вул. Партизанська, буд. 40 (Российская Федерация, 121359, г. Москва, ул. Партизанская, д. 40) · УЛ. ПАРТИЗАНСКАЯ Д. 40, МОСКВА, 121359 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРД САТКОМ СЕРВІС", розмір частки - 350000,00 грн.

Ukraine Consolidated State Registry,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,681

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)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: trade-csl-94c2d5923d331dca0f9fd21501f57073354c26a9e7c52bc6c325450f · ru-inn-7731177581 · ua-nsdc-13139-tovaristvo-z-obmezenou-vidpovidalnistu-ard-satkom-servis · ua-nabc-company-4570-ard-satcom-service-limited-liability-company · ua-nsdc-13139-tov-ard-satkom-servis-obsestvo-s-ogranicennoj-otvetstvennostu-ard-satkom-servis-tovaristvo-z-obmezenou-vidpovidalnistu-ard-satkom-servis · ua-nsdc-13139-tov-ard-satkom-servis · ua-nsdc-org-176-2018-952 · ru-inn-7743539451 · ua-edr-813cb6085776f0035fae7e43b40d427fdc54c0cc · trade-csl-def8aca329cc058c686fee09ec890057bc57f298af655629fbddd034 · ua-nazk-company-4570

For experts: raw data explorer