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Tovarystvo z obmezhenoiu vidpovidalnistiu "Artefakt"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	LLC "Artifact" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Artefakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕФАКТ" · ООО ''Артефакт'' · ТОВ ''Артефакт'' · 1 more...				[sources]
Other name	Limited Liability Company "Artifact" · Общество с ограниченной ответственностью "Артефакт" · Товариство з обмеженою відповідальністю "Артефакт"				[sources]
Incorporation date	2013-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6163131272`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`616301001`				[sources]
OGRN	`1136195007915`				[sources]
Address	344006, Russian Federation, Rostov region, Rostov-on-Don, prosp. Chekhov, 62, office 20 · 344006, Российская Федерация, Ростовская область, г. Ростов-на- Дону, просп. Чехова, дом 62, офис 20 · 344006, Ростовська область, м. Ростов-на-Дону, просп. Чехова, буд. 62 (офіс 20 ) · 344006, Російська Федерація, Ростовська область, м. Ростов-на- Дону, просп. Чехова, буд. 62, офіс 20 · Д. 62, ЧЕХОВА, РОСТОВСКАЯ, 344006 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА ЕРЕМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-07	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ВИКТОРОВИЧ ВОДОЛАЗОВ	100	2021-04-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14405-tovaristvo-z-obmezenou-vidpovidalnistu-artefakt · ua-nazk-company-3830 · ua-nabc-company-3830-llc-artifact · ua-nsdc-org-184-2020-1203 · ru-inn-6163131272 · ua-nsdc-14405-tov-artefakt

For experts: raw data explorer

Factsheet Data sources

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