Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Prosvita-Rehion"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Prosvita-Rehion" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Prosvita-Rehion" · ООО "ТОРГОВЫЙ ДОМ "ПРОСВЕЩЕНИЕ-РЕГИОН" · Товариство з обмеженою відповідальністю "Торговий дім "Просвіта-Регіон"				[sources]
Other name	Limited Liability Company "Prosveshchenie-Region Trading House" · Общество с ограниченной ответственностью "Торговый дом "Просвещение-Регион"				[sources]
Incorporation date	2013-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715959694`				[sources]
KPP	`770701001`				[sources]
OGRN	`1137746312131`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 127473, г. Москва, ул. Краснопролетарская, д. 16, строение 3, пом. 1Н · Російська Федерація, 127473, м. Москва, вул. Червонопролетарська, буд. 16, будова 3, прим. 1Н · УЛ КРАСНОПРОЛЕТАРСКАЯ Д. 16 СТР. 3, Г.Москва, 127473				[sources]
Last change	2024-11-12	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА САВЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "КОМПЛЕКСНОЕ ТЕХНИЧЕСКОЕ ОСНАЩЕНИЕ "ПРОСВЕЩЕНИЕ"	100	2016-06-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-15800-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-prosvita-region · ua-nazk-company-4824 · ua-nsdc-15800-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-prosvita-region · ru-inn-7715959694 · ua-nabc-company-4824-prosvita-region-trading-house-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk