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Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ПЛАТФОРМА" · Товариство з обмеженою відповідальністю "КІВІ Платформа"				[sources]
Other name	Общество с ограниченной ответственностью "КИВИ Платформа" · Товариство з обмеженою відповідальністю "КІВІ Платформа"				[sources]
Incorporation date	2016-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1615013084`				[sources]
KPP	`161501001`				[sources]
OGRN	`1161690159476`				[sources]
Registration number	not available				[sources]
Address	РФ, 420500, Республіка Татарстан, м. Іннополіс, вул. Університетська, буд. 7 (оф. 402) · УЛ. УНИВЕРСИТЕТСКАЯ Д. 7, Г. ИННОПОЛИС ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ГЕННАДЬЕВИЧ АВДЕЕВ	ЛИКВИДАТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2020-03-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1615013084 · ua-nabc-company-4198-kiwi-platform-limited-liability-company · ua-nsdc-15543-tovaristvo-z-obmezenou-vidpovidalnistu-kivi-platforma · ua-nazk-company-4198 · ua-nsdc-org-203-2021-1374

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Factsheet Data sources

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