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Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Budzamovnyk"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Budzamovnyk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "СТРОЙЗАКАЗЧИК" · Товариство з обмеженою відповідальністю "Будівельна компанія "Будзамовник"				[sources]
Other name	Limited Liability Company "Construction Company "Stroyzakazchik" · Limited Liability Company "Stroitel'naya kompaniya "Stroyzakazchik" · Общество с ограниченной ответственностью "Строительная компания "Стройзаказчик" · Товариство з обмеженою відповідальністю "Будівельна компанія "Будзамовник"				[sources]
Incorporation date	2008-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6141030560`				[sources]
KPP	`614101001`				[sources]
OGRN	`1086141000725`				[sources]
Registration number	not available				[sources]
Address	346885, Російська Федерація, Ростовська область, м. Батайськ, вул. Огородня, буд. 84 (корп. 4, прим. 1-10 ) · Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ · УЛ. ОГОРОДНАЯ Д. 84 К. 4, Г. БАТАЙСК РОСТОВСКАЯ, 346885				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Андрей Евгеньевич Роговик	ДИРЕКТОР	2011-08-11	-

Owners
Owner	Percentage held	Start date	End date
Андрей Евгеньевич Роговик	100	2011-07-28	-

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 Sanctions17,698

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: ru-inn-6141030560 · ua-nsdc-21447-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-budzamovnik ·

ua-nabc-company-7855-limited-liabilitycompany-construction-company-stroyzakazchik-limited-liabilitycompany-stroitel-naya-kompaniya-stroyzakazchik

· ua-nazk-company-7855

For experts: raw data explorer

Factsheet Data sources

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