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Aktsionerne tovarystvo "Modul-Voronezh"

Sanctioned entity

Aktsionerne tovarystvo "Modul-Voronezh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Modul-Voronezh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОДУЛЬ-ВОРОНЕЖ" · Акціонерне товариство "Модуль-Воронеж"				[sources]
Other name	Joint-Stock Company "Modulе-Voronеzh" · Акционерное общество "Модуль-Воронеж" · Акціонерне товариство "Модуль-Воронеж"				[sources]
Incorporation date	2012-03-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3662173875`				[sources]
KPP	`366101001`				[sources]
OGRN	`1123668010575`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНСКИЙ Д. 119А, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394033 · Російська Федерація, 394033, Воронезька обл., м. Воронеж, проспект Ленінський, буд. 119А (літер 2А-3, прим. 14)				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИЛЬЯ ЕВГЕНЬЕВИЧ АЛЕНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

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-nsdc-23590-akcionerne-tovaristvo-modul-voronez · ua-nazk-company-8747 · ru-inn-3662173875

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