Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bars-SPO"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Bars-SPO" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bars-SPO" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРС-СПО" · Общество с ограниченной ответственностью "Барс-СПО" · Товариство з обмеженою відповідальністю "Барс-СПО"				[sources]
Other name	Limited Liability Company "Bars-SPO" · Общество с ограниченной ответственностью "Барс-СПО" · Товариство з обмеженою відповідальністю "Барс-СПО"				[sources]
Incorporation date	2014-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1648038969`				[sources]
KPP	`720301001`				[sources]
OGRN	`1141673002294`				[sources]
Address	317, РЕСПУБЛИКИ, ТЮМЕНЬ, Тюменская область, 71159189 · 625026, Russian Federation, Tyumen region, Tyumen, st. Republic, d. 142, room. 317 · 625026, Российская Федерация, Тюменская область, г. Тюмень, ул. Республики, д. 142, каб. 317 · 625026, Російська Федерація, Тюменська область, м. Тюмень, вул. Республіки, буд. 142 (каб. 317) · 625026, Російська Федерація, Тюменська область, м. Тюмень, вул. Республіки, буд. 142, каб. 317				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ КОСТЕНКО	ДИРЕКТОР	2018-03-15	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ КОСТЕНКО	100	2018-08-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

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:

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-23295-tovaristvo-z-obmezenou-vidpovidalnistu-bars-spo · ua-nazk-company-8641 · ru-inn-1648038969

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk