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Tovarystvo z obmezhenoiu vidpovidalnistiu "DPS-Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "DPS-Hrupp"; Limited Liability Company "DPSGroup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "DPS-Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "DPS-Hrupp"; Limited Liability Company "DPSGroup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "DPS-Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "DPS-Hrupp"; Limited Liability Company "DPSGroup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДПС-ГРУПП" · ООО "ДПС-ГРУПП" · Товариство з обмеженою відповідальністю "ДПС-Груп"				[sources]
Other name	Limited Liability Company "DPSGroup" · Общество с ограниченной ответственностью "ДПС-Групп"				[sources]
Incorporation date	2016-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702164887`				[sources]
KPP	`370201001`				[sources]
OGRN	`1163702079100`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 153011, Івановська область, м. Іваново, вул. Паризької Комуни, буд. 149 · УЛ. ПАРИЖСКОЙ КОММУНЫ Д. 149, Г. ИВАНОВО, ИВАНОВСКАЯ, 153011				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСМЕТАЛЛ-ЦЕНТР"	100	2017-11-14	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КУДРЯВЦЕВ	ДИРЕКТОР	2021-09-14	-

Owners
Owner	Percentage held	Start date	End date
ДАРИУШ КРУЧЕНЬСКИ	50	2018-08-28	-
ВИКТОРИЯ ПАВЛОВНА БАРУЛИНА	50	2020-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23993-tovaristvo-z-obmezenou-vidpovidalnistu-dps-grup · ua-nazk-company-9076 ·

ua-nsdc-23993-tovaristvo-z-obmezenou-vidpovidalnistu-dps-grup-obsestvo-s-ogranicennoj-otvetstvennostu-dps-grupp-limited-liability-company-dpsgroup

· ru-inn-3702164887

For experts: raw data explorer

Factsheet Data sources

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