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Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekhno"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekhno" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХНО" · Товариство з обмеженою відповідальністю "Інтехно"				[sources]
Other name	Limited Liability Company "Intechno" · Общество с ограниченной ответственностью "Интехно" · Товариство з обмеженою відповідальністю "Інтехно"				[sources]
Incorporation date	2020-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9706011378`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700480921`				[sources]
Registration number	not available				[sources]
Address	119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А (будова 1, пов. 1, кімн. 8) · ПЕР ЛАВРУШИНСКИЙ Д. 5А СТР. 1, Г.Москва, 119017				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЛЕОНИД ВИКТОРОВИЧ ЗУБЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-16	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИСЛАВ ВАЛЕРЬЕВИЧ ИВАНОВ	49	2020-12-16	-
Hadzhiiev Mahomedrasul Mahomedovych	51	2020-12-16	-

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-9706011378 · ua-nazk-company-7859 · ua-nsdc-21451-tovaristvo-z-obmezenou-vidpovidalnistu-intehno · ua-nabc-company-7859-limited-liability-company-intechno

For experts: raw data explorer

Factsheet Data sources

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