Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Roket Yunivers"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Roket Yunivers" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКЕТ ЮНИВЕРС" · Товариство з обмеженою відповідальністю "Рокет Юніверс"				[sources]
Other name	Limited Liability Company "Rocket Univers" · Общество с ограниченной ответственностью "Рокет Юниверс"				[sources]
Incorporation date	2019-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714450865`				[sources]
KPP	`770701001`				[sources]
OGRN	`1197746521994`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 127030, м. Москва, вул. Сущовська, буд. 27, будова 2, пов./прим. 3/ІІІ, кімн./оф. 3/176 (Российская Федерация, 127030, г. Москва, ул. Сущёвская, д. 27, строение 2, эт./пом 3/III, ком./оф. 3/176), · УЛ СУЩЁВСКАЯ Д. 27 СТР. 2, Г.Москва, 127030				[sources]
Last change	2024-05-23	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ОЛЕГОВИЧ СТЕПАНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-12	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2019-08-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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-nabc-company-4199-rocket-univers-limited-liability-company · ru-inn-7714450865 · ua-nsdc-org-203-2021-1360 · ua-nsdc-15544-tovaristvo-z-obmezenou-vidpovidalnistu-roket-univers · ua-nazk-company-4199

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk