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Tovarystvo z obmezhenoiu vidpovidalnistiu "INPF Tekhinkom"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "INPF Tekhinkom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНПФ ТЕХИНКОМ" · ООО "ИНПФ ТЕХИНКОМ" · Товариство з обмеженою відповідальністю "ІНПФ Техінком"				[sources]
Other name	Limited Liability Company "INPF Теkhinkom" · Общество с ограниченной ответственностью "ИНПФ Техинком" · Товариство з обмеженою відповідальністю "ІНПФ Техінком"				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3444095546`				[sources]
KPP	`346001001`				[sources]
OGRN	`1023403454788`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 400019, Волгоградська обл., м. Волгоград, вул. Кріпильна, буд. 128, каб. 5 · УЛ. КРЕПИЛЬНАЯ Д. 128, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400019				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КРИСТАЛЛ ГЛАСС"	100	2012-08-30	2014-12-23
ООО "КРИСТАЛЛ-ГЛАСС"	99.01	2012-08-30	2014-12-23
ООО "Д - СТЕК"	100	2015-01-15	2017-07-12
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Volma" Sanctioned entity	50	2018-06-26	-

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	ДИРЕКТОР	2016-12-30	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ГОНЧАРОВ	100	2012-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3444095546 · ua-nsdc-26603-tovaristvo-z-obmezenou-vidpovidalnistu-inpf-tehinkom · ua-nazk-company-11639

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