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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Si Kontrakt"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Si Kontrakt" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Si Kontrakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-СИ КОНТРАКТ" · Товариство з обмеженою відповідальністю "Ай-Сі Контракт"				[sources]
Other name	Limited liability company "I-C Contract" · Общество с ограниченной ответственностью "Ай-Си Контракт · Товариство з обмеженою відповідальністю "Ай-Сі Контракт"				[sources]
Incorporation date	2012-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6678019521`				[sources]
KPP	`667801001`				[sources]
OGRN	`1126678015562`				[sources]
Registration number	not available				[sources]
Address	620034, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Колмогорова, буд. 70 · Д.70, КОЛМОГОРОВА, СВЕРДЛОВСКАЯ, 620034				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Minin Oleh Hermanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-20	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭЛЕКТРОНИКА"	100	2012-11-01	-

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-23237-tovaristvo-z-obmezenou-vidpovidalnistu-aj-si-kontrakt · ua-nazk-company-8588 · ru-inn-6678019521

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