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Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ" · Товариство з обмеженою відповідальністю "Фаворит"				[sources]
Other name	Limited Liability Company "Favorit" · Общество с ограниченной ответственностью "Фаворит" · Товариство з обмеженою відповідальністю "Фаворит"				[sources]
Incorporation date	2020-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4632269797`				[sources]
KPP	`463201001`				[sources]
OGRN	`1204600008304`				[sources]
Registration number	not available				[sources]
Address	305000, Російська Федерація, Курська область, м. Курськ, вул. Леніна (буд. 30, оф. 69) · УЛ ЛЕНИНА ЗД. 30, Курская область, 305000				[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 "ФЕНИС"	99	2020-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВРИКА"	90	2020-10-15	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КАРАЧЕВСКИЙ	ДИРЕКТОР	2020-07-22	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"	100	2020-07-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21469-tovaristvo-z-obmezenou-vidpovidalnistu-favorit · ru-inn-4632269797 · ua-nabc-company-7877-limited-liability-company-favorit · ua-nazk-company-7877

For experts: raw data explorer

Factsheet Data sources

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