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Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhe"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhe" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХЭ" · Товариство з обмеженою відповідальністю "Архе"				[sources]
Other name	Limited Liability Company "Arche" · Общество с ограниченной ответственностью "Архэ" · Товариство з обмеженою відповідальністю "Архе"				[sources]
Incorporation date	2014-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7840504616`				[sources]
KPP	`784001001`				[sources]
OGRN	`1147847109816`				[sources]
Registration number	not available				[sources]
Address	191119, м. Санкт-Петербург, вул. Правди, буд. 12, літер А, приміщення 4н · Д. 12/12, ПРАВДЫ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191119 · Російська Федерація, 191119, м. СанктПетербург, вул. Правди, буд. 12/12 (літер А, прим. 4-Н )				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДАНИИЛ ВИКТОРОВИЧ ЗИНЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-28	-

Owners
Owner	Percentage held	Start date	End date
ДАНИИЛ ВИКТОРОВИЧ ЗИНЬКО	100	2014-03-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14406-tovaristvo-z-obmezenou-vidpovidalnistu-arhe · ua-nsdc-14406-tov-arhe · ua-nabc-company-3831-llc-arche · ua-nsdc-org-184-2020-1127 · ru-inn-7840504616 · ua-nazk-company-3831

For experts: raw data explorer

Factsheet Data sources

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