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Tovarystvo z obmezhenoiu vidpovidalnistiu "M 13"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "M 13" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "M 13" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М 13" · Общество с ограниченной ответственностью "М 13" · Товариство з обмеженою відповідальністю "М 13"				[sources]
Other name	Limited Liability Company "M 13" · Общество с ограниченной ответственностью "М 13" · Товариство з обмеженою відповідальністю "М 13"				[sources]
Incorporation date	2014-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703805594`				[sources]
KPP	`772601001`				[sources]
LEI	253400HLEDZQD3PQUK29				[sources]
OGRN	`1147746116462`				[sources]
Registration number	`1147746116462`				[sources]
Status	ACTIVE				[sources]
Address	117638, Російська Федерація, м. Москва, вул. Криворізька, буд. 6А (будова 2, прим. 366) · 6A, Bld. 2, Krivorozhskaya Street, Moscow, RU-MOW, 117638 · Д. 6А, КРИВОРОЖСКАЯ СТР. 2, МОСКВА, 117638 · УЛ. КРИВОРОЖСКАЯ Д. 6А СТР. 2, МОСКВА, 117638				[sources]
Last change	2024-09-19	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М13 ТЕЛЕКОМ"	90	2020-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М13 ИТ УСЛУГИ"	99	2018-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М 13 ТРАНСТС"	40	2019-04-11	2020-10-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ИГОРЕВИЧ БАДИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-22	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИСЛАВ ДМИТРИЕВИЧ КЛЮШИН	100	2017-07-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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-8676 · lei-253400HLEDZQD3PQUK29 · ru-inn-7703805594 · ua-nsdc-23332-tovaristvo-z-obmezenou-vidpovidalnistu-m-13

For experts: raw data explorer

Factsheet Data sources

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