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LLC "Komplekpostavka"

Sanctioned entity

LLC "Komplekpostavka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Komplekpostavka" · Tovarystvo z obmezhenoiu vidpovidalnistiu Komplektpostavka · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКТПОСТАВКА" · ООО ''Комплектпоставка'' · ТОВ ''Комплектпоставка'' · 1 more...				[sources]
Other name	Limited Liability Company "Komplektpostavka" · Общество с ограниченной ответственностью ''Комплектпоставка'' · Товариство з обмеженою відповідальністю ''Комплектпоставка''				[sources]
Incorporation date	2009-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7730610643`				[sources]
Keywords	Інші				[sources]
KPP	`772201001`				[sources]
OGRN	`1097746302224`				[sources]
Address	111033, Russian Federation,Moscow, st. Zolotorozhsky val, 34, building 6 · 111033, Российская Федерация, г. Москва, ул. Золоторожский вал, дом 34, строение 6 · 111033, Російська Федерація, м. Москва, вул. Золоторізький вал, буд. 34, будівля 6 · 111033, м. Москва, вул. Золоторізький вал, буд. 34, будівля 6 · Д.34, ЗОЛОТОРОЖСКИЙ ВАЛ СТР.6, МОСКВА, 111033 · 1 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
АНДРЕЙ ЮРЬЕВИЧ СКОБЕЛКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-16	-

Owners
Owner	Percentage held	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА КУТИЛИНА	100	2015-08-19	-

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

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)135,861

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-org-184-2020-1090 · ua-nazk-company-3808 · ua-nsdc-14383-tov-komplektpostavka · ru-inn-7730610643 · ua-nsdc-14383-tovaristvo-z-obmezenou-vidpovidalnistu-komplektpostavka · ua-nabc-company-3808-llc-komplekpostavka

For experts: raw data explorer

Factsheet Data sources

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