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LLC '' GOR ''

Sanctioned entity

LLC '' GOR '' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC '' GOR '' · Tovarystvo z obmezhenoiu vidpovidalnistiu HOR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОР" · ООО ''ГОР'' · ТОВ "ГОР" · 2 more...				[sources]
Other name	Limited Liability Company "GOR'' · Общество с ограниченной ответственностью ''ГОР'' · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОР" · Товариство з обмеженою відповідальністю ''ГОР''				[sources]
Incorporation date	2015-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia				[sources]
Registration number	`32925001`				[sources]
Classification	43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування				[sources]
INN	`9102172742`				[sources]
Keywords	Інші				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102064440`				[sources]
Status	зареєстровано				[sources]
Address	295011, Ukraine, temporarily occupiedthe territory of the Autonomous RepublicCrimea,temporarily occupied territoryAutonomous Republic of Crimea, Simferopol, st. Kozlova, 30,sq. 4 · 295011, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Козлова, д. 30,кв. 4 · 295011, м. Сімферополь, вул. Козлова, буд. 30 (кв. 4) · Д. 30, КОЗЛОВА, КРЫМ, 295011 · Україна, 295011, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Козлова, буд. 30 (кв. 4) · 2 more...				[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
ЮРИЙ ЕВГЕНЬЕВИЧ ХАЛАНОВ	ЗАМЕСТИТЕЛЬ ДИРЕКТОРА ПО КОММЕРЧЕСКИМ ВОПРОСАМ	2015-02-26	-
СЕРГЕЙ ВАЛЕРИЕВИЧ КРЯЧКО	ДИРЕКТОР	2015-02-26	-

Owners
Owner	Percentage held	Start date	End date
ХАЛАНОВ ЮРІЙ ЄВГЕНІЙОВИЧ	-	-	-
СЕРГЕЙ ВАЛЕРИЕВИЧ КРЯЧКО	-	2015-02-26	-
ЮРИЙ ЕВГЕНЬЕВИЧ ХАЛАНОВ	-	2015-02-26	-
КРЯЧКО СЕРГІЙ ВАЛЕРІЙОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

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:

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: ua-nsdc-14370-tovaristvo-z-obmezenou-vidpovidalnistu-gor · ua-nabc-company-3795-llc-gor · ua-edr-32925001-f447f6edfb2386c91a70476e08d2ddee1c2e2c9e · ua-nsdc-14370-tov-gor · ua-nsdc-org-184-2020-1156 · ru-inn-9102172742 · oc-companies-ua-32925001 · ua-nazk-company-3795

For experts: raw data explorer

Factsheet Data sources

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