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Tovarystvo z obmezhenoiu vidpovidalnistiu "Arbitek"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Arbitek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРБИТЕК" · Товариство з обмеженою відповідальністю "Арбітек"				[sources]
Other name	Limited Liability Company "Arbitek" · Общество с ограниченной ответственностью "Арбитек"				[sources]
Incorporation date	2012-05-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703768198`				[sources]
KPP	`773601001`				[sources]
OGRN	`1127746377021`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНСКИЙ Д. 42 К. 6, МОСКВА, 119119 · Російська Федерація, 119119, м. Москва, просп. Ленінський, буд. 42, к. 6, пов. 2, прим. ІV, кімн. 19 (Российская Федерация, 119119, г. Москва, просп. Ленинский, д. 42, к.6, эт. 2, пом. IV, ком. 19),				[sources]
Last change	2024-05-23	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ТИХОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-26	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ТИХОНОВ	1	2019-07-02	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО ИНВЕСТ"	99	2012-05-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-203-2021-1368 · ru-inn-7703768198 · ua-nsdc-10282-tovaristvo-z-obmezenou-vidpovidalnistu-arbitek · ua-nabc-company-4232-arbitek-limited-liability-company · ua-nazk-company-4232

For experts: raw data explorer

Factsheet Data sources

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