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Tovarystvo z obmezhenoiu vidpovidalnistiu "Promresurs"

Sanctioned entity

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

Type	Company				[sources]
Name	Promresurs Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promresurs" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМРЕСУРС" · Общество с ограниченной ответственностью "Промресурс" · Товариство з обмеженою відповідальністю "Промресурс"				[sources]
Other name	Общество с ограниченной ответственностью "Промресурс" · Товариство з обмеженою відповідальністю "Промресурс"				[sources]
Incorporation date	2016-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6150091760`				[sources]
Keywords	Інші				[sources]
KPP	`615001001`				[sources]
OGRN	`1166196059215`				[sources]
Address	Russian Federation, Rostov region, Novocherkassk, st. Troitskaya, 39/166 · Д. 39/166, ТРОИЦКАЯ, РОСТОВСКАЯ, 346400 · Российская Федерация, Ростовская область, г. Новочеркасск, ул. Троицкая, д. 39/166 · Російська Федерація, Ростовська область, м. Новочеркаськ, вул. Троїцька, буд. 39/166				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СИРОТКИН	ДИРЕКТОР	2016-02-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СИРОТКИН	100	2016-02-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Agency on Corruption Prevention	-	2021-03-23	-

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)135,922

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-14564-tovaristvo-z-obmezenou-vidpovidalnistu-promresurs · ua-nazk-company-3945 · ru-inn-6150091760 · ua-nsdc-org-109-2021-66 · ua-nabc-company-3945-promresurs-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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