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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Borlas"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Borlas" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА БОРЛАС" · ООО "ГРУППА БОРЛАС" · Товариство з обмеженою відповідальністю "Група Борлас"				[sources]
Other name	Limited Liability Company "Borlas Group" · Общество с ограниченной ответственностью "Группа Борлас" · Товариство з обмеженою відповідальністю "Група Борлас"				[sources]
Incorporation date	2007-05-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713619935`				[sources]
KPP	`772601001`				[sources]
OGRN	`5077746771790`				[sources]
Registration number	not available				[sources]
Address	117105, Російська Федерація, м. Москва, набережна Новоданилівська, буд. 4А · НАБ. НОВОДАНИЛОВСКАЯ Д.4А, МОСКВА, 117105				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МАРКОВИЧ МОРДУХОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-09	-

Owners
Owner	Percentage held	Start date	End date
АРКАДИЙ АЛЕКСАНДРОВИЧ КАРЕВ	0.01	2012-03-21	-
ООО "БОРЛАС АФС"	99.99	2012-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-nazk-company-8660 · ua-nsdc-23315-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-borlas · ru-inn-7713619935

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