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Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Plius"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Plius" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ПЛЮС" · Товариство з обмеженою відповідальністю "С-Плюс"				[sources]
Other name	Limited Liability Company "S-Plus" · Общество с ограниченной ответственностью "С-Плюс" · Товариство з обмеженою відповідальністю "С-Плюс"				[sources]
Incorporation date	2015-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720325407`				[sources]
KPP	`772501001`				[sources]
OGRN	`5157746148148`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115419, м. Москва, вул. Орджонікідзе, буд. 11 (будова 1А, пов. 2, прим. Х, кімн. 38) · УЛ. ОРДЖОНИКИДЗЕ Д. 11 СТР. 1А, МОСКВА, 115419				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ПРОМТЕСТ"	51	2020-11-23	-

Directors
Director	Role	Start date	End date
Martynov Dmytro Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-08	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rosiiskyi kontsern z vyrobnytstva elektrychnoyi ta teplovoyi enerhiyi na atomnykh stantsiiakh"	51	2019-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОПОЛИМЕР"	49	2015-12-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7720325407 · ua-nsdc-20656-tovaristvo-z-obmezenou-vidpovidalnistu-splus · ua-nsdc-20656-tovaristvo-z-obmezenou-vidpovidalnistu-s-plus · ua-nabc-company-1457-llc-s-plus · ua-nazk-company-1457

For experts: raw data explorer

Factsheet Data sources

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