Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekon"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekon" · ООО "ИНТЭКОН" · Товариство з обмеженою відповідальністю "Інтекон"				[sources]
Other name	Limited Liability Company "Intekon" · Общество с ограниченной ответственностью "Интэкон" · Товариство з обмеженою відповідальністю "Інтекон"				[sources]
Incorporation date	2017-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814690564`				[sources]
KPP	`781401001`				[sources]
OGRN	`1177847163724`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 197342, м. СанктПетербург, вул. Лисичанська, буд. 6 (літер А, прим. 15-Н, офіс 411) · УЛ. ЛИСИЧАНСКАЯ Д. 6 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛЕОНИД АЛЕКСЕЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-05	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД АЛЕКСЕЕВИЧ ПОПОВ	67	2017-05-05	-
АЛЬБИНА ЕРМОЛАЕВНА СМИРНОВА	33	2018-03-29	-

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-24127-tovaristvo-z-obmezenou-vidpovidalnistu-intekon · ua-nazk-company-9203 · ru-inn-7814690564

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