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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhprom"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Tekhprom" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhprom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХПРОМ" · Общество с ограниченной ответственностью "Техпром" · Товариство з обмеженою відповідальністю "Техпром"				[sources]
Other name	Limited liability company "Tekhprom" · Общество с ограниченной ответственностью "Техпром" · Товариство з обмеженою відповідальністю "Техпром"				[sources]
Incorporation date	2010-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802728735`				[sources]
Keywords	Промисловість				[sources]
KPP	`780201001`				[sources]
OGRN	`1107847352117`				[sources]
Address	194100, Russian Federation, St. Petersburg, st. Kantemirovskaya, d. 12, letter A, room. 26-N · 194100, Российская Федерация, г. Санкт-Петербург, ул. Кантемировская, д. 12, литер А, пом. 26-Н · 194100, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 12, літер А, прим. 26-Н · Д.12, КАНТЕМИРОВСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100 · Російська Федерація, 194100, м. Санкт-Петербург, вул. Кантемирівська, буд. 12, літер А, прим. 26-Н				[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
СЕРГЕЙ БОРИСОВИЧ КУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-04	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ БОРИСОВИЧ КУРОВ	100	2019-03-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-22728-tovaristvo-z-obmezenou-vidpovidalnistu-tehprom · ua-nazk-company-8354 · ru-inn-7802728735

For experts: raw data explorer

Factsheet Data sources

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