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Tovarystvo z obmezhenoiu vidpovidalnistiu "Rotor-43"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rotor-43" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROTOR 43 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rotor-43" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТОР-43" · Товариство з обмеженою відповідальністю "Ротор-43"				[sources]
Other name	Limited Liability Company "Rotor-43" · Общество с ограниченной ответственностью "Ротор-43" · Товариство з обмеженою відповідальністю "Ротор-43"				[sources]
Incorporation date	2020-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6166117477`				[sources]
KPP	`616601001`				[sources]
OGRN	`1206100001546`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 344056, Ростовська обл., м. Ростов-на-Дону, вул. Комбайнобудівників, буд. 4А · УЛ. КОМБАЙНОСТРОИТЕЛЕЙ ЗД. 4А, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344056				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ ГРИЦЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-31	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ ГРИЦЕНКО	100	2020-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6166117477 · ua-nazk-company-7223 · ua-nabc-company-7223-rotor-43 · ua-nsdc-26417-tovaristvo-z-obmezenou-vidpovidalnistu-rotor-43 · ch-seco-59898

For experts: raw data explorer

Factsheet Descriptions Data sources

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