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Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited LiabilityCompany "Porsche Modern Materials" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРШЕ СОВРЕМЕННЫЕ МАТЕРИАЛЫ" · Общество сограниченной ответственностью "Поршесовременные материалы" · Товариство з обмеженою відповідальністю "Порше сучасні матеріали" · 1 more...				[sources]
Other name	Limited Liability Company "Porsche Modern Materials" · Общество с ограниченной ответственностью "Порше современные материалы" · Товариство з обмеженою відповідальністю "Порше сучасні матеріали"				[sources]
Incorporation date	2012-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4003032505`				[sources]
Keywords	Промисловість				[sources]
KPP	`400301001`				[sources]
OGRN	`1124025002276`				[sources]
Address	249022, Russian Federation, Kaluga region, Borovsky district, village Koryakovo, st. Army, 39 · 249022, Российская Федерация, Калужская область, Боровский район, д. Коряково, ул. Армейская, д. 39 · 249022, Російська, Федерація, Калузька область, Боровський район, с. Коряково, вул. Армійська, буд. 39 · Д.39, АРМЕЙСКАЯ, КАЛУЖСКАЯ, БОРОВСКИЙ, 249022 · Російська Федерація, 249022, Калузька область, Боровський район, с. Коряково, вул. Армійська, буд. 39				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ФЛОРАН ФРАНСУА КЗАВЬЕ ДЮМЕЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-23	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2020-07-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-nazk-company-7560 · ru-inn-4003032505 · ua-nabc-company-7560-limited-liabilitycompany-porsche-modern-materials · ua-nsdc-20694-tovaristvo-z-obmezenou-vidpovidalnistu-porse-sucasni-materiali

For experts: raw data explorer

Factsheet Data sources

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