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Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД" · Товариство з обмеженою відповідальністю «Норд»				[sources]
Other name	Limited Liability Company «Nord» · Общество с ограниченной ответственностью «Норд» · Товариство з обмеженою відповідальністю «Норд»				[sources]
Incorporation date	2009-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733699079`				[sources]
KPP	`773001001`				[sources]
OGRN	`1097746256772`				[sources]
Registration number	not available				[sources]
Address	121165, Російська Федерація, м. Москва, вул. Київська, буд. 24 (поверх 1, приміщення VI) · Д. 24, КИЕВСКАЯ, МОСКВА, 121165 · РФ, м. Москва, вул. Київська, буд. 24, прим. 6 · УЛ. КИЕВСКАЯ Д. 24, МОСКВА, 121165				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ НИКОЛАЕВИЧ СЕДОВ	Генеральный директор	2013-06-07	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ МИХАЙЛОВИЧ ЕМЕЛЬЯНЕНКО	100	2009-04-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1749 · ua-nsdc-14261-tovaristvo-z-obmezenou-vidpovidalnistu-nord · ua-nazk-company-6953 · ua-nabc-company-6953-limited-liability-company-nord · ru-inn-7733699079

For experts: raw data explorer

Factsheet Data sources

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