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Tovarystvo z obmezhenoiu vidpovidalnistiu "Formaboks"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Formaboks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАБОКС" · Товариство з обмеженою відповідальністю "Формабокс"				[sources]
Other name	Limited Liability Company "Formabox" · Общество с ограниченной ответственностью "Формабокс" · Товариство з обмеженою відповідальністю "Формабокс"				[sources]
Incorporation date	2021-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TOFORMABOX@mail.ru				[sources]
INN	`3329100004`				[sources]
KPP	`332901001`				[sources]
OGRN	`1213300005434`				[sources]
Registration number	not available				[sources]
Address	600016, Російська Федерація, м. Владимир, вул. Велика Нижньогородська, буд. 94 (кімн. 22) · УЛ БОЛЬШАЯ НИЖЕГОРОДСКАЯ Д. 94, Владимирская область, 600016				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНДРОНИКОВИЧ АВЕДЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-05	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha"	100	2021-07-05	-

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: ru-inn-3329100004 · ua-nazk-company-7896 · ua-nsdc-21488-tovaristvo-z-obmezenou-vidpovidalnistu-formaboks · ua-nabc-company-7896-limitedliability-company-formabox

For experts: raw data explorer

Factsheet Data sources

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