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Tovarystvo z obmezhenoiu vidpovidalnistiu "BVH"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "BVH" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВГ" · Товариство з обмеженою відповідальністю "БВГ"				[sources]
Other name	Limited Liability Company "BVG" · Общество с ограниченной ответственностью "БВГ" · Товариство з обмеженою відповідальністю "БВГ"				[sources]
Incorporation date	2005-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5027013292`				[sources]
KPP	`502701001`				[sources]
OGRN	`1055013007940`				[sources]
Registration number	not available				[sources]
Address	140000, Російська Федерація, Московська область, м. Люберці, вул. Котельницька, буд. 24А (прим. 2/VII/3) · УЛ. КОТЕЛЬНИЧЕСКАЯ Д. 24А, Г. ЛЮБЕРЦЫ МОСКОВСКАЯ, 140000				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Татьяна Михайловна Артемьева	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-08-18	-

Owners
Owner	Percentage held	Start date	End date
РАФИК ОВСЕПОВИЧ ЕТУМЯН	100	2005-08-18	-

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 Sanctions17,698

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)153,474

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-7900-limited-liability-company-bvg · ua-nazk-company-7900 · ru-inn-5027013292 · ua-nsdc-21492-tovaristvo-z-obmezenou-vidpovidalnistu-bvg

For experts: raw data explorer

Factsheet Data sources

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