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Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ №1" · Товариство з обмеженою відповідальністю "Будівельно-монтажне управління № 1"				[sources]
Other name	Limited Liability Company "Building and Construction Department No 1" · Общество с ограниченной ответственностью "Строительно-монтажное управление № 1 · Товариство з обмеженою відповідальністю "Будівельно-монтажне управління № 1"				[sources]
Incorporation date	2008-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260234539`				[sources]
KPP	`463401001`				[sources]
OGRN	`1085260013189`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 307251, Курська область, м. Курчатов, вул. Молодіжна, буд. 9 (прим. 5 ) · УЛ. МОЛОДЕЖНАЯ Д. 9, Г. КУРЧАТОВ КУРСКАЯ, 307251				[sources]
Last change	2024-03-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhodonske montazhne upravlinnia"	0.1	2021-02-01	-
Trest Rosspetsenergomontazh OOO	0.1	2014-02-19	-

Directors
Director	Role	Start date	End date
Sanakoiev Eduard Vitaliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomstroieksport"	99.9	2008-09-02	-
Trest Rosspetsenergomontazh OOO	0.1	2021-01-29	-

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

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: ua-nazk-company-7473 · rupep-company-4781 · ua-nsdc-20582-tovaristvo-z-obmezenou-vidpovidalnistu-budivelno-montazne-upravlinna-no-1 · ru-inn-5260234539 · ua-nabc-company-7473-limited-liability-company-building-andconstruction-department-no-1

For experts: raw data explorer

Factsheet Data sources

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