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Tovarystvo z obmezhenoiu vidpovidalnistiu "Polikom"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Polikom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИКОМ" · ООО "ПОЛИКОМ" · Товариство з обмеженою відповідальністю "Поліком"				[sources]
Other name	Limited Liability Company "Policom" · Общество с ограниченной ответственностью "Поликом" · Товариство з обмеженою відповідальністю "Поліком"				[sources]
Incorporation date	2010-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5031092018`				[sources]
KPP	`503101001`				[sources]
OGRN	`1105031002647`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142440, Московська обл., м. Ногінськ, робітниче селище Обухове, вул. Леніна, буд. 87 · УЛ. ЛЕНИНА Д. 87, ОБУХОВО, МОСКОВСКАЯ, 142440				[sources]
Last change	2024-03-06	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Havari Kompaunds" Sanctioned entity	100	2014-10-17	-

Directors
Director	Role	Start date	End date
ДАВИД МАГАКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24501-tovaristvo-z-obmezenou-vidpovidalnistu-polikom · ru-inn-5031092018 · ua-nazk-company-8163

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