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Tovarystvo z obmezhenoiu vidpovidalnistiu "Paritet+"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Paritet+" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ+" · ООО "ПАРИТЕТ+" · Товариство з обмеженою відповідальністю "Парітет+"				[sources]
Other name	Limited Liability Company "Paritet+" · Общество с ограниченной ответственностью "Паритет+" · Товариство з обмеженою відповідальністю "Парітет+"				[sources]
Incorporation date	2019-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9706002648`				[sources]
KPP	`770601001`				[sources]
OGRN	`1197746568832`				[sources]
Registration number	not available				[sources]
Address	119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А (будова 1, прим. 3) · ПЕР. ЛАВРУШИНСКИЙ Д. 5А СТР. 1, МОСКВА, 119017				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БОКСБЕТ"	0.026	2020-01-29	-
ООО "СПЕЦИАЛЬНЫЕ ПЛАТФОРМЕННЫЕ РЕШЕНИЯ"	50	2021-03-02	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ВИКТОРОВИЧ ЗУБЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-20	-

Owners
Owner	Percentage held	Start date	End date
Krasovskyi Yurii Vasylovych Sanctioned entity	49.5	2019-09-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sadyba v Kadashakh" Sanctioned entity	50.5	2019-09-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21448-tovaristvo-z-obmezenou-vidpovidalnistu-paritet · ru-inn-9706002648 · ua-nabc-company-7856-limited-liability-company-paritet · ua-nazk-company-7856

For experts: raw data explorer

Factsheet Data sources

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