Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" · ООО "ЕКАССИР - БАНКОВСКИЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Єкассір – банківські системи"				[sources]
Other name	Limited liability company "Ekassir – banking systems" · Общество с ограниченной ответственностью "Екассир – банковские системы" · Товариство з обмеженою відповідальністю "Єкассір – банківські системи"				[sources]
Incorporation date	2010-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726649743`				[sources]
KPP	`781401001`				[sources]
OGRN	`1107746221131`				[sources]
Registration number	not available				[sources]
Address	197342, Російська Федерація, м. Санкт-Петербург, вул. Сердобольська, буд. 64 (корп. 1, літер А, прим. 13-Н, офіс 140Б ) · УЛ. СЕРДОБОЛЬСКАЯ Д. 64 К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Holovan Dmytro Olehovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
Tsoi Oleksii Hennadiiovych Sanctioned entity	5	2014-04-29	-
Holovan Dmytro Olehovych Sanctioned entity	80	2010-03-24	-
Popov Andrii Volodymyrovych Sanctioned entity	5	2014-04-29	-
ВАДИМ ГЕННАДЬЕВИЧ ЦОЙ	5	2014-04-29	-
Karmanov Ivan Vasylovych Sanctioned entity	5	2014-04-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23146-tovaristvo-z-obmezenou-vidpovidalnistu-ekassir-bankivski-sistemi · ru-inn-7726649743 · ua-nazk-company-8502

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.