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Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar (LLC Kvazar, Obshchestvo s ohranychennoi otvetstvennostiu Kvazar, Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar)

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar (LLC Kvazar, Obshchestvo s ohranychennoi otvetstvennostiu Kvazar, Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar (LLC Kvazar, Obshchestvo s ohranychennoi otvetstvennostiu Kvazar, Tovarystvo z obmezhenoiu vidpovidalnistiu Kvazar) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАЗАР" · Товариство з обмеженою відповідальністю ''Квазар'' (LLC ''Kvazar'', Общество с ограниченной ответственностью ''Квазар'', Товариство з обмеженою відповідальністю ''Квазар'')				[sources]
Incorporation date	2015-12-07				[sources]
Dissolution date	2021-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163144095`				[sources]
KPP	`616101001`				[sources]
OGRN	`1156196073769`				[sources]
Registration number	not available				[sources]
Address	Д. 1/2, АТАРБЕКОВА, РОСТОВСКАЯ, 344114 · РФ, м. Ростов-на-Дону, вул. М’ясникова, 52/32				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

керівник Теплов Євгеній Вікторович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ГУЛЬНАРА ИШКИЛЬДИЕВНА РАХМЕТОВА	ДИРЕКТОР	2020-04-24	2021-10-14

Owners
Owner	Percentage held	Start date	End date
ГУЛЬНАРА ИШКИЛЬДИЕВА РАХМЕТОВА	50	2020-02-26	2021-10-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-3739 · ua-nabc-company-3739-llc-kvazar ·

ua-nsdc-14283-tovaristvo-z-obmezenou-vidpovidalnistu-kvazar-llc-kvazar-obsestvo-s-ogranicennoj-otvetstvennostu-kvazar-tovaristvo-z-obmezenou-vidpovidalnistu-kvazar

· ua-nsdc-14283-tovaristvo-z-obmezenou-vidpovidalnistu-kvazar · ua-nsdc-org-184-2020-1297 · ru-inn-6163144095

For experts: raw data explorer

Factsheet Descriptions Data sources

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