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Tovarystvo z obmezhenoiu vidpovidalnistiu Klievier

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Klievier · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЕВЕР" · Товариство з обмеженою відповідальністю ''Клєвєр''				[sources]
Other name	Limited Liability Company "Klever" · Общество с ограниченной ответственностью ''Клевер'' · Товариство з обмеженою відповідальністю ''Клєвєр''				[sources]
Incorporation date	2016-02-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6154142750`				[sources]
KPP	`615401001`				[sources]
OGRN	`1166196056256`				[sources]
Registration number	not available				[sources]
Address	Д. 43, РАЗИНСКАЯ, РОСТОВСКАЯ, 347905 · Російська Федерація, 347905, Ростовська обл., м. Таганрог, вул. Разінська, буд. 43 · Російська Федерація, м. Таганрог, вул. Разінська, буд. 43				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН ВИКТОРОВИЧ УСЕНКО	ДИРЕКТОР	2016-02-09	-

Owners
Owner	Percentage held	Start date	End date
ИВАН ВИКТОРОВИЧ УСЕНКО	100	2016-02-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2028-05-12

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-nabc-company-3740-clover-llc · ua-nsdc-14285-tov-klever · ua-nsdc-14285-tovaristvo-z-obmezenou-vidpovidalnistu-klever · ua-nazk-company-3740 · ua-nsdc-org-184-2020-1300 · ru-inn-6154142750

For experts: raw data explorer

Factsheet Data sources

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