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Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙМОНД ФОРЧУН ХОЛДИНГС ПРИМ" · ООО "ДАЙМОНД ФОРЧУН ХОЛДИНГС ПРИМ" · Товариство з обмеженою відповідальністю "Даймонд Форчун Холдингс Прим"				[sources]
Other name	Limited Liability Company "Diamond Forchun Holdings Prim" · Общество с ограниченной ответственностью "Даймонд Форчун Холдингс Прим" · Товариство з обмеженою відповідальністю "Даймонд Форчун Холдингс Прим"				[sources]
Incorporation date	2014-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2502050009`				[sources]
KPP	`250201001`				[sources]
OGRN	`1142502002114`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2 (офіс 5Б) · УЛ. ДЗЕРЖИНСКОГО Д. 2, Г. АРТЕМ, ПРИМОРСКИЙ, 692760				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun" Sanctioned entity	100	2015-02-03	-

Directors
Director	Role	Start date	End date
Furmanov Viktor Mykolaiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-13	-

Owners
Owner	Percentage held	Start date	End date
АБИКОРП ЛИМИТЕД Sanctioned entity	15	2015-03-23	-
ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД	85	2015-03-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2502050009 · ua-nazk-company-7936 · ua-nsdc-21528-tovaristvo-z-obmezenou-vidpovidalnistu-dajmond-forcun-holdings-prim · ua-nabc-company-7936-limited-liability-company-diamondforchun-holdings-prim

For experts: raw data explorer

Factsheet Data sources

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