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Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhodonske montazhne upravlinnia"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "Volgodonsk MU" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhodonske montazhne upravlinnia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОДОНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" · Общество с ограниченной ответственностью"Волгодонское монтажное управление" · Товариство з обмеженою відповідальністю "Волгодонське монтажне управління" · 1 more...				[sources]
Other name	Limited Liability Company "Volgodonsk MU" · Общество с ограниченной ответственностью "Волгодонское монтажное управление" · Товариство з обмеженою відповідальністю "Волгодонське монтажне управління"				[sources]
Incorporation date	2007-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	VDMU@vdmu.org				[sources]
INN	`6143066681`				[sources]
Keywords	Інші				[sources]
KPP	`614301001`				[sources]
OGRN	`1076143003826`				[sources]
Address	347360, Russian Federation, Rostov region, Volgodonsk, st. I. Smolyakova, 5 · 347360, Российская Федерация, Ростовская область, г. Волгодонск, ул. И.Смолякова, д. 5 · 347360, Російська Федерація, Ростовська, область, м. Волгодонськ, вул. І.Смолякова, буд. 5 · Д. 5, И.СМОЛЯКОВА, РОСТОВСКАЯ, 347360 · Російська Федерація, 347360, Ростовська область, м. Волгодонськ, вул. І.Смолякова, буд. 5				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Mykhailov Viacheslav Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-23	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomstroieksport"	99.9	2009-09-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2021-02-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20667-tovaristvo-z-obmezenou-vidpovidalnistu-volgodonske-montazne-upravlinna · rupep-company-38146 · ua-nabc-company-7538-limitedliability-company-volgodonsk-mu · ua-nazk-company-7538 · ru-inn-6143066681

For experts: raw data explorer

Factsheet Data sources

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