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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kembridzhskyi resursnyi tsentr"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kembridzhskyi resursnyi tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kembridzhskyi resursnyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМБРИДЖСКИЙ РЕСУРСНЫЙ ЦЕНТР" · Товариство з обмеженою відповідальністю "Кембріджський ресурсний центр"				[sources]
Other name	Limited Liability Company "Cambridge Resourse Center" · Общество с ограниченной ответственностью "Кембриджский ресурсный центр" · Товариство з обмеженою відповідальністю "Кембріджський ресурсний центр"				[sources]
Incorporation date	2006-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3904083221`				[sources]
KPP	`390601001`				[sources]
OGRN	`1063905091470`				[sources]
Registration number	not available				[sources]
Address	236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. Генерал-лейтенанта Озерова, буд. 17Б (оф. 619) · УЛ. ГЕНЕРАЛ-ЛЕЙТЕНАНТА ОЗЕРОВА Д. 17Б, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236022				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА БУЛАТОВА	ДИРЕКТОР	2018-02-13	-

Owners
Owner	Percentage held	Start date	End date
Zaitsev Dmytro Serhiiovych	100	2006-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-7908-limited-liability-company-cambridgeresourse-center · ua-nazk-company-7908 · ua-nsdc-21500-tovaristvo-z-obmezenou-vidpovidalnistu-kembridzskij-resursnij-centr · ru-inn-3904083221

For experts: raw data explorer

Factsheet Data sources

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