Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Dzhy Ef – inzhynirynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Dzhy Ef – inzhynirynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Dzhy Ef – inzhynirynh" · ООО "АЙ ДЖИ ЭФ - ИНЖИНИРИНГ" · Товариство з обмеженою відповідальністю "Ай Джи Еф – інжиніринг"				[sources]
Other name	Limited Liability Company "IGF – Engineering" · Общество с ограниченной ответственностью "Ай Джи Эф – инжиниринг" · Товариство з обмеженою відповідальністю "Ай Джи Еф – інжиніринг"				[sources]
Incorporation date	2013-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1659140516`				[sources]
KPP	`165501001`				[sources]
OGRN	`1131690080345`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 420012, Республіка Татарстан, м. Казань, вул. Ульянова-Леніна, буд. 19 (офіс 6) · УЛ УЛЬЯНОВА-ЛЕНИНА Д. 19, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420012				[sources]
Last change	2025-05-21	Last processed	2025-05-21	First seen	2023-05-04

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council	236/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014	2023-04-22	2033-04-22

Directors
Director	Role	Start date	End date
ЭЛЬВИНА МАРСЕЛЕВНА ГУБАЙДУЛЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-18	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАРКОВ	7.5	2015-12-18	-
НАИЛЯ ИКРАМОВНА САФИУЛЛИНА	32.5	2015-12-18	2023-06-15
ЭЛЬВИНА МАРСЕЛЕВНА ГУБАЙДУЛЛИНА	30	2015-12-18	2023-06-15
ЮРИЙ ИВАНОВИЧ ПОПИК	30	2020-04-03	2023-06-15
ЭЛЬВИНА МАРСЕЛЕВНА ГУБАЙДУЛЛИНА	45	2015-12-18	-
НАИЛЯ ИКРАМОВНА САФИУЛЛИНА	47.5	2015-12-18	-

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: ru-inn-1659140516 · ua-nsdc-23679-tovaristvo-z-obmezenou-vidpovidalnistu-aj-dzi-ef-inziniring

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.