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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr promyslovoho postachannia ta komplektatsiyi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr promyslovoho postachannia ta komplektatsiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr promyslovoho postachannia ta komplektatsiyi" · ООО "ЦЕНТР ПРОМЫШЛЕННОГО СНАБЖЕНИЯ И КОМПЛЕКТАЦИИ" · Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації"				[sources]
Other name	Limited Liability Company "Center for Industrial Supply and Complectation" · Общество с ограниченной ответственностью "Центр промышленного снабжения и комплектации" · Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації"				[sources]
Incorporation date	2008-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714730848`				[sources]
KPP	`771401001`				[sources]
OGRN	`1087746285098`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й ХОРОШЁВСКИЙ Д. 1 СТР. 1, МОСКВА, 123007 · Російська Федерація, 123007, м. Москва, проїзд 2-й Хорошовський, буд. 9 (к. 2, пов. 5, кімн. 6-8)				[sources]
Last change	2024-03-06	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АРТЕМ АНАТОЛЬЕВИЧ МАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-02	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	100	2020-12-25	-

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 Sanctions17,996

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7714730848 · ua-nsdc-24677-tovaristvo-z-obmezenou-vidpovidalnistu-centr-promislovogo-postacanna-ta-komplektacii · ua-nazk-company-9496

For experts: raw data explorer

Factsheet Data sources

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