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Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ЦЕНТР" · Товариство з обмеженою відповідальністю "Інвестиційна компанія Центр"				[sources]
Other name	Limited Liability Company "Investment company Center" · Общество с ограниченной ответственностью "Инвестиционная компания Центр" · Товариство з обмеженою відповідальністю "Інвестиційна компанія Центр"				[sources]
Incorporation date	2007-06-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710678386`				[sources]
KPP	`165801001`				[sources]
OGRN	`5077746929926`				[sources]
Registration number	not available				[sources]
Address	420095, Російська Федерація, Республіка Татарстан, м. Казань, вул. Повстання, буд. 84 (кв. 1000) · Д. 84, ВОССТАНИЯ, ТАТАРСТАН, 420095 · УЛ. ВОССТАНИЯ Д. 84, Г. КАЗАНЬ ТАТАРСТАН, 420095				[sources]
Last change	2024-03-06	Last processed	2024-08-31	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС"	100	2016-02-10	-

Directors
Director	Role	Start date	End date
Pyrozhkov Oleksandr Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-16	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani"	50	2018-04-17	-
Yetumian Harii Ovsepovych	49	2015-11-26	-
Pershyna Svitlana Serhiyivna	1	2016-02-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,447

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)152,900

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-7833 · ru-inn-7710678386 · ua-nabc-company-7833-limited-liabilitycompany-investment-company-center · ua-nsdc-21423-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-centr

For experts: raw data explorer

Factsheet Data sources

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