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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dochirnia komertsiina orhanizatsiia Poliplastyk"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dochirnia komertsiina orhanizatsiia Poliplastyk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Dochirnia komertsiina orhanizatsiia Poliplastyk" · ООО "ДОЧЕРНЯЯ КОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПОЛИПЛАСТИК" · Товариство з обмеженою відповідальністю "Дочірня комерційна організація Поліпластик"				[sources]
Other name	Limited Liability Company "Subsidiary Commercial Organization Polyplastic" · Общество с ограниченной ответственностью "Дочерняя коммерческая организация Полипластик" · Товариство з обмеженою відповідальністю "Дочірня комерційна організація Поліпластик"				[sources]
Incorporation date	2019-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9729289612`				[sources]
KPP	`772901001`				[sources]
OGRN	`1197746605132`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119530, м. Москва, шосе Очаківське, буд. 18, будова 3, прим. 113 А · Ш. ОЧАКОВСКОЕ Д. 18 СТР. 3, МОСКВА, 119530				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ КРИВОШЕИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПОЛИПЛАСТИК"	100	2019-10-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24777-tovaristvo-z-obmezenou-vidpovidalnistu-docirna-komercijna-organizacia-poliplastik · ru-inn-9729289612 · ua-nazk-company-9590

For experts: raw data explorer

Factsheet Data sources

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