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Tovarystvo z obmezhenoiu vidpovidalnistiu "ASZ"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "ASZ" · ООО "АСЗ" · Товариство з обмеженою відповідальністю "АСЗ"				[sources]
Other name	Limited Liability Company "ASZ" · Общество с ограниченной ответственностью "АСЗ"				[sources]
Incorporation date	2004-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714577325`				[sources]
KPP	`771601001`				[sources]
OGRN	`1047796866787`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 129344, г. Москва, ул. Искры, д. 17А, строение 2, эт. 1, ком. 7 · Російська Федерація, 129344, м. Москва, вул. Іскри, буд. 17А, будова 2, пов. 1, кімн. 7 · УЛ. ИСКРЫ Д. 17А СТР. 2, МОСКВА, 129344				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Rybin Dmytro Oleksandrovych Sanctioned entity	Генеральный директор	2007-11-27	-

Owners
Owner	Percentage held	Start date	End date
Rybin Dmytro Oleksandrovych Sanctioned entity	70	2007-12-21	-
НАТАЛЬЯ ИВАНОВНА ГРИШИНА	30	2007-12-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

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: ru-inn-7714577325 · ua-nsdc-13147-tovaristvo-z-obmezenou-vidpovidalnistu-asz ·

ua-nsdc-13147-tovaristvo-z-obmezenou-vidpovidalnistu-asz-obsestvo-s-ogranicennoj-otvetstvennostu-asz-tovaristvo-z-obmezenou-vidpovidalnistu-asz

· ua-nsdc-org-176-2018-937 · ua-nazk-company-4576 · ua-nabc-company-4576-asz-limited-liability-company

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