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Limited Liability Company "Firma Bagheera"

Sanctioned entity

Limited Liability Company "Firma Bagheera" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Firma Bagheera" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Firma «Bahira» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "БАГИРА" · Общество с ограниченной ответственностью "Фирма "Багира" · Товариство з обмеженою відповідальністю "Фірма "Багіра" · 1 more...				[sources]
Other name	Limited Liability Company «Firma Bagheera» · Общество с ограниченной ответственностью «Фирма «Багира» · Товариство з обмеженою відповідальністю «Фірма «Багіра»				[sources]
Incorporation date	2014-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9102025770`				[sources]
Keywords	Інші				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102041923`				[sources]
Address	295047, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, st. Heroes of Stalingrad, bldg. 10 · 295047, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Героев Сталинграда, дом 10 · 295047, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Героїв Сталінграда, буд. 10 · Д. 10, ГЕРОЕВ СТАЛИНГРАДА, КРЫМ, 295047 · РФ, «Республіка Крим», м. Сімферополь, вул. Героїв Сталінграда, буд. 10				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ДУБИНСКИЙ	ДИРЕКТОР	2021-11-19	-

Owners
Owner	Percentage held	Start date	End date
ЯРОСЛАВ АНАТОЛЬЕВИЧ НАРОДИЦКИЙ	100	2014-09-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

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)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: oc-companies-ua-22264314 · ru-inn-9102025770 · ua-nazk-company-6906 · ua-nsdc-org-82-2019-1736 · ua-nsdc-14148-tovaristvo-z-obmezenou-vidpovidalnistu-firma-bagira · ua-nabc-company-6906-limited-liability-company-firma-bagheera

For experts: raw data explorer

Factsheet Data sources

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