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Tovarystvo z obmezhenoiu vidpovidalnistiu "Edvansed transformeishn konsaltynh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Edvansed transformeishn konsaltynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДВАНСЕД ТРАНСФОРМЕЙШН КОНСАЛТИНГ" · Товариство з обмеженою відповідальністю "Едвансед трансформейшн консалтинг"				[sources]
Other name	Limited Liability Company "Advanced Transformation Consulting" · Общество с ограниченной ответственностью "Эдвансед трансформейшн консалтинг" · Товариство з обмеженою відповідальністю "Едвансед трансформейшн консалтинг"				[sources]
Incorporation date	2009-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715744096`				[sources]
KPP	`771501001`				[sources]
OGRN	`1097746010559`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 14 (будова 7, офіс 523 ) · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 14 СТР. 7, МОСКВА, 127015				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН ИВАНОВИЧ МАТЯШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-13	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Группа ЭйТи"	100	2011-01-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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)154,200

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-9275 · ua-nsdc-24198-tovaristvo-z-obmezenou-vidpovidalnistu-edvansed-transformejsn-konsalting · ru-inn-7715744096 · rupep-company-4750 · NK-6avo5ccz3jcrbVJaM6s5rQ

For experts: raw data explorer

Factsheet Data sources

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