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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Granite-001 Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНИТ 001" · Общество с ограниченной ответственностью "ООО Гранит-001" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНІТ-001" · 1 more...				[sources]
Other name	Limited Liability Company "Granite-001" · Общество с ограниченной ответственностью "Гранит-001"				[sources]
Incorporation date	2019-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5047223192`				[sources]
Keywords	Інші				[sources]
KPP	`504701001`				[sources]
OGRN	`1195081014160`				[sources]
Address	141732, Russian Federation, Moscow region, Lobnya, st. Lyubnensky boulevard, 9 · 141732, Московська обл., м. Лобня, вул. Любненський бульвар, буд. 9 · 141732, Российская Федерация, Московская область, г. Лобня, ул. Любненский бульвар, дом 9 · Д. 9, ЛОБНЕНСКИЙ БУЛЬВАР, МОСКОВСКАЯ, 141732 · Російська Федерація, 141736, Московська обл., м. Лобня, бульвар Любненський, буд. 9, кв. 2 (Российская Федерация, 141736, Московская обл., г. Лобня, бульвар Любненский, д. 9, кв. 2)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНІТ-001", розмір частки - 2000000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Консорціум "Дорлідер"	-	-	-

Directors
Director	Role	Start date	End date
АТОМ ГРАЧИКОВИЧ АВЕТИСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-07	-

Owners
Owner	Percentage held	Start date	End date
АТОМ ГРАЧИКОВИЧ АВЕТИСЯН	100	2019-03-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21
National Agency on Corruption Prevention	-	2021-04-21	-
National Security and Defense Council	219/2024	2024-04-04	2034-04-04

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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 Registry1,692

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)135,874

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-4063 · ua-nabc-company-4063-granite-001-limited-liability-company · ua-edr-98609b3b4beb8a8b4743bc7f611d2ef80e0775ca · ua-nsdc-org-169-2021-196 · ru-inn-5047223192 · ua-nsdc-14755-tovaristvo-z-obmezenou-vidpovidalnistu-granit-001

For experts: raw data explorer

Factsheet Descriptions Data sources

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