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Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh» · ООО "ФИЛИП МОРРИС СЭЙЛЗ ЭНД МАРКЕТИНГ" · Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг»				[sources]
Other name	Limited Liability Company «Philip Morris Sales and Marketing» · Общество с ограниченной ответственностью «Филип Моррис Сэйлз энд Маркетинг» · Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг»				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710298176`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739037094`				[sources]
Registration number	not available				[sources]
Address	127051, Російська Федерація, м. Москва, бульвар Цвєтной, буд. 2 · Б-Р ЦВЕТНОЙ Д.2, МОСКВА, 127051				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Slipchenko Serhii Viktorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-16	-

Owners
Owner	Percentage held	Start date	End date
PAPASTRATOS CIGARETTES MANUFACTURING COMPANY SINGLE MEMBER S.A.	0.01	2006-11-27	-
PHILIP MORRIS GMBH	99.99	2005-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19644-tovaristvo-z-obmezenou-vidpovidalnistu-filip-morris-sejlz-end-marketing · ru-inn-7710298176 · ua-nazk-company-5294 · ua-nabc-company-5294-llc-philip-morris-sales-and-marketing

For experts: raw data explorer

Factsheet Data sources

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