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LLC IMPEX-DON

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY IMPEX-DON · LLC IMPEX-DON · OOO "IMPEKS-DON"[sources]
Other nameLIMITED LIABILITY COMPANY IMPEX-DON · OOO "IMPEKS-DON" · ООО «ИМПЭКС-ДОН» · ООО ИМПЕКС-ДОН[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
E-Mailinfo@impeks-don.ru[sources]
INN6167128827[sources]
KPP616601001 · 930401001[sources]
OGRN1156196039152[sources]
Phone+74997090000 · +79034034664 · +79495915468 · 1) +7 (499) 709-00-00[sources]
Registration numbernot available[sources]
AddressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600 · D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine · D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,596

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-66qia3b1r914jq0ndlfyxz42nps · gb-hmt-16827 · gb-fcdo-rus2470

For experts: raw data explorer