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Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuvas Broker»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuvas Broker» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuvas Broker» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВАС БРОКЕР" · Товариство з обмеженою відповідальністю «Ювас Брокер»				[sources]
Other name	Limited Liability Company «Uvas Broker» · Общество с ограниченной ответственностью «Ювас Брокер» · Товариство з обмеженою відповідальністю «Ювас Брокер»				[sources]
Incorporation date	2015-01-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9111010924`				[sources]
KPP	`911101001`				[sources]
OGRN	`1159102012046`				[sources]
Registration number	not available				[sources]
Address	298300, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Кірова, буд. 22 (корпус 1, каб. 318) · РФ, «Республіка Крим», м. Керч, вул. Кірова, буд. 22, корпус 1 (каб. 318) · УЛ. КИРОВА Д. 22 К. 1, Г. КЕРЧЬ КРЫМ, 298300				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ФЕДОРОВИЧ ФИНАГЕЕВ	ДИРЕКТОР	2015-01-05	-

Owners
Owner	Percentage held	Start date	End date
ЯРОСЛАВ АНАТОЛЬЕВИЧ НАРОДИЦКИЙ	100	2015-01-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1728 · ru-inn-9111010924 · ua-nazk-company-6907 · ua-nabc-company-6907-limited-liability-company-uvas-broker · oc-companies-ua-38354723 · ua-nsdc-14149-tovaristvo-z-obmezenou-vidpovidalnistu-uvas-broker

For experts: raw data explorer

Factsheet Data sources

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