Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Doktor Veb"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Doktor Veb" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКТОР ВЕБ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОКТОР ВЕБ" · Товариство з обмеженою відповідальністю "Доктор Веб"				[sources]
Other name	Limited Liability Company "Doctor Web" · Общество с ограниченной ответственностью "Доктор Веб"				[sources]
Incorporation date	2004-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714533600`				[sources]
KPP	`771401001`				[sources]
OGRN	`1047796021723`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 125124, м. Москва, вул. 3-я Ямського Поля, буд. 2, к. 12А (Российская Федерация, 125124, г. Москва, ул. 3-я Ямского Поля, д. 2, к. 12А), · УЛ. 3-Я ЯМСКОГО ПОЛЯ Д.2 К.12А, МОСКВА, 125124				[sources]
Last change	2024-05-23	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОКТОР ВЕБ", розмір частки - 29000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnichnoyi pidtrymky "Doktor Veb"	-	-	-

Directors
Director	Role	Start date	End date
БОРИС АЛЕКСАНДРОВИЧ ШАРОВ	Генеральный директор	2010-01-13	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ ДАНИЛОВ	100	2004-01-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Ukraine NSDC State Register of Sanctions17,636

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:

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-edr-7da7aa80e0fbbd8be31eff4c26ea77929ca7992c · ua-nsdc-10274-tovaristvo-z-obmezenou-vidpovidalnistu-doktor-veb · ua-nazk-company-4205 · ua-nabc-company-4205-doctor-web-limited-liability-company · ua-nsdc-org-184-2020-1101 · ru-inn-7714533600 · ua-nsdc-org-203-2021-1355

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk