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Tovarystvo z obmezhenoiu vidpovidalnistiu "Melofon"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Melofon" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Melofon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОФОН" · Обществос ограниченной ответственностью"Мелофон" · Товариство з обмеженою відповідальністю "Мелофон" · 1 more...				[sources]
Other name	Limited Liability Company "Melofon" · Общество с ограниченной ответственностью "Мелофон" · Товариство з обмеженою відповідальністю "Мелофон"				[sources]
Incorporation date	2012-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2540179758`				[sources]
KPP	`772701001`				[sources]
OGRN	`1122540001825`				[sources]
Address	117218, Russian, Federation, Moscow, st. Krzhizhanovsky, 14, bldg. 3, rm. XVI, room 22 · 117218, Российская, Федерация, г. Москва, ул. Кржижановского, д. 14, корп. 3, пом. XVI, ком. 22 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 14 (корп. 3, прим. XVI, кімн. 22) · 2540179758., Місцезнаходження юридичної особи:, 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 14, корп. 3, прим. XVI, кімн. 22 · Д. 14, КРЖИЖАНОВСКОГО К. 3, МОСКВА, 117218				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Liapustin Ihor Vitaliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-20	-

Owners
Owner	Percentage held	Start date	End date
Liapustin Ihor Vitaliiovych	50	2016-12-30	-
Taglagas Ltd	50	2019-03-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nsdc-21417-tovaristvo-z-obmezenou-vidpovidalnistu-melofon · ua-nazk-company-7827 · ru-inn-2540179758 · ua-nabc-company-7827-limited-liability-company-melofon

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Factsheet Data sources

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