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Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМЗ СЕРВИС" · Товариство з обмеженою відповідальністю "АРМЗ Сервіс"				[sources]
Other name	Limited Liability Company "ARMZ Service" · Общество с ограниченной ответственностью "АРМЗ Сервис" · Товариство з обмеженою відповідальністю "АРМЗ Сервіс"				[sources]
Incorporation date	2008-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708671295`				[sources]
KPP	`770901001`				[sources]
OGRN	`1087746628903`				[sources]
Registration number	not available				[sources]
Address	Д. 12, БОЛЬШОЙ ДРОВЯНОЙ СТР. 3, МОСКВА, 109004 · ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 12 СТР. 3, МОСКВА, 109004 · Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 12 (будова 3 )				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Savchenko Eduard Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"	18.483	2008-05-13	-
Publichne aktsionerne tovarystvo "Pryarhunske vyrobnyche hirnychokhimichne obiednannia"	21.324	2008-05-13	-
Aktsionerne tovarystvo «Elkonskyi hirnycho-metalurhiinyi kombinat»	1.897	2008-05-13	-
Aktsionerne tovarystvo "Rusburmash"	19.432	2008-05-13	-
Aktsionerne tovarystvo "Dalur"	19.432	2008-05-13	-
Aktsionerne tovarystvo "Khiahda"	19.432	2008-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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: rupep-company-51042 · ua-nsdc-20689-tovaristvo-z-obmezenou-vidpovidalnistu-armz-servis · ua-nabc-company-7555-limitedliability-company-armz-service · ru-inn-7708671295 · ua-nazk-company-7555

For experts: raw data explorer

Factsheet Data sources

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