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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	Limited Liability Company "Building andConstruction Department No 1" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ №1" · Общество с ограниченной ответственностью"Строительно-монтажное управление № 1 · 2 more...				[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]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5260234539`				[sources]
Keywords	Інші				[sources]
KPP	`463401001`				[sources]
OGRN	`1085260013189`				[sources]
Address	307251, Russian Federation, Kursk region, Kurchatov, st. Youth, 9, room. 5 · 307251, Российская Федерация, Курская область, г. Курчатов, ул. Молодежная, д. 9, пом. 5 · 307251, Російська Федерація, Курська область, м. Курчатов, вул. Молодіжна, буд. 9, прим. 5 · Д. 9, МОЛОДЕЖНАЯ, КУРСКАЯ, 307251 · Російська Федерація, 307251, Курська область, м. Курчатов, вул. Молодіжна, буд. 9 (прим. 5 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	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
SANAKOEV Eduard Vitalievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

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

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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