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Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB KYPiA HKhK"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB KYPiA HKhK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB KYPiA HKhK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ КИПИА ГХК" · Товариство з обмеженою відповідальністю "ОКБ КИПіА ГХК"				[sources]
Other name	Limited Liability Company "OKB KIPiA GHK" · Общество с ограниченной ответственностью "ОКБ КИПиА ГХК" · Товариство з обмеженою відповідальністю "ОКБ КИПіА ГХК"				[sources]
Incorporation date	2016-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2452044014`				[sources]
KPP	`245201001`				[sources]
OGRN	`1162468087891`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 662971, Красноярський край, м. Желєзногорськ, вул. Леніна, буд. 62А · УЛ. ЛЕНИНА Д. 62А, Г. ЖЕЛЕЗНОГОРСК КРАСНОЯРСКИЙ, 662971				[sources]
Last change	2024-03-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ПЕТРУШЕНКО	ДИРЕКТОР	2016-07-01	-

Owners
Owner	Percentage held	Start date	End date
Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat"	100	2016-07-01	-

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: ua-nazk-company-7451 · ua-nabc-company-7451-limitedliability-company-okb-kipia-ghk · ua-nsdc-20553-tovaristvo-z-obmezenou-vidpovidalnistu-okb-kipia-ghk · ru-inn-2452044014

For experts: raw data explorer

Factsheet Data sources

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