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Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustteks Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "Rustteks Hrupp"; Limited Liability Company "Rusttex Group"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustteks Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "Rustteks Hrupp"; Limited Liability Company "Rusttex Group" · ООО "РУСТТЕКС ГРУПП" · Товариство з обмеженою відповідальністю "Русттекс Груп"				[sources]
Other name	Limited Liability Company "Rusttex Group" · Общество с ограниченной ответственностью "Русттекс Групп"				[sources]
Incorporation date	2016-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801306988`				[sources]
KPP	`780101001`				[sources]
OGRN	`1167847186121`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СРЕДНИЙ В.О. Д. 48/27 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199178 · Російська Федерація, 199178, м. СанктПетербург, проспект Середній Василівського острова, буд. 48/27 (літер А, офіс 106)				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИНА-НИЛУФАР АСКАРОВНА ХОМЯК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-15	-

Owners
Owner	Percentage held	Start date	End date
НИНА-НИЛУФАР АСКАРОВНА ХОМЯК	100	2016-04-15	-

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-23996-tovaristvo-z-obmezenou-vidpovidalnistu-rustteks-grup-obsestvo-s-ogranicennoj-otvetstvennostu-rustteks-grupp-limited-liability-company-rusttex-group

· ru-inn-7801306988 · ua-nazk-company-9079 · ua-nsdc-23996-tovaristvo-z-obmezenou-vidpovidalnistu-rustteks-grup

For experts: raw data explorer

Factsheet Data sources

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