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Tovarystvo z obmezhenoiu vidpovidalnistiu "Monotek Stroi"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Monotek Stroi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОТЕК СТРОЙ" · ООО "МОНОТЕК СТРОЙ" · Товариство з обмеженою відповідальністю "Монотек Строй"				[sources]
Other name	Limited Liability Company "Monotek Stroy" · Общество с ограниченной ответственностью "Монотек Строй" · Товариство з обмеженою відповідальністю "Монотек Строй"				[sources]
Incorporation date	2014-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729785198`				[sources]
KPP	`772901001`				[sources]
OGRN	`5147746231727`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 26 (будова 1, пов. 3, кімн. 17) · УЛ. РЯБИНОВАЯ Д. 26 СТР. 1, МОСКВА, 121471				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТИМУР АЛМАСОВИЧ АБДУРАХМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-15	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ БАЛДИВИО ЛТД	50	2019-05-22	-
ОБЩЕСТВО "ТЕКНИКОН ЯПЫ АНОНИМ ШИРКЕТИ"	50	2017-11-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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: ua-nsdc-24148-tovaristvo-z-obmezenou-vidpovidalnistu-monotek-stroj · ru-inn-7729785198 · ua-nazk-company-9224

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