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Tovarystvo z obmezhenoiu vidpovidalnistiu "Penetron-Eksport"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Penetron-Eksport" · ООО "ПЕНЕТРОН-ЭКСПОРТ" · Товариство з обмеженою відповідальністю "Пенетрон-Експорт"				[sources]
Other name	Limited Liability Company "Penetron-Export" · Общество с ограниченной ответственностью "Пенетрон-Экспорт"				[sources]
Incorporation date	2005-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6672191131`				[sources]
KPP	`667901001`				[sources]
OGRN	`1056604453322`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 620076, Свердловская обл., г. Екатеринбург, ул. Гастелло, д. 32, оф. 2 · Російська Федерація, 620076, Свердловська обл., м. Єкатеринбург, вул. Гастелло, буд. 32, оф. 2 · УЛ. ГАСТЕЛЛО Д. 32, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620076				[sources]
Last change	2024-08-15	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Владимир Леонидович Ардашев	Управляющий	2005-07-20	-

Owners
Owner	Percentage held	Start date	End date
Zakryte aktsionerne tovarystvo "Hrupa kompanii "Penetron-Rosiia"	100	2005-07-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,982

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4484 · ua-nsdc-12763-tovaristvo-z-obmezenou-vidpovidalnistu-penetron-eksport · ua-nsdc-12763-tov-penetron-eksport · ua-nsdc-org-176-2018-1034 · ru-inn-6672191131 · ua-nabc-company-4484-penetron-export-limited-liability-company ·

ua-nsdc-12763-tov-penetron-eksport-obsestvo-s-ogranicennoj-otvetstvennostu-penetron-eksport-tovaristvo-z-obmezenou-vidpovidalnistu-penetron-eksport

For experts: raw data explorer

Factsheet Data sources

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