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Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekhno"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Intechno" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Intekhno" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХНО" · Общество сограниченной ответственностью"Интехно" · Товариство з обмеженою відповідальністю "Інтехно" · 1 more...				[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]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9706011378`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700480921`				[sources]
Address	1, ЛАВРУШИНСКИЙ, Г.Москва, 67862581 · 119017, Russian Federation, Moscow, Lavrushinsky lane, 5A, bldg.1, fl. 1, room 8 · 119017, Российская Федерация, г. Москва, пер. Лаврушинский, д. 5А, стр. 1, эт. 1, ком. 8 · 119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А (будова 1, пов. 1, кімн. 8) · 119017, Російська Федерація, м. Москва, пров. Лаврушинський, буд. 5А, будова 1, пов. 1, кімн. 8 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	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
Hadzhiiev Mahomedrasul Mahomedovych	51	2020-12-16	-
ВЛАДИСЛАВ ВАЛЕРЬЕВИЧ ИВАНОВ	49	2020-12-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Data sources

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