Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company “Tireks” · Tireks LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИРЕКС" · Общество С Ограниченной Ответственностью “Тирекс” · Общество с ограниченной ответственностью «Тирекс» · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Tireks» · Общество С Ограниченной Ответственностью “Тирекс” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701251898 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1237700417657 | [sources] | |||
| Registration number | 9701251898 | [sources] | |||
| Tax Number | 9701251898 | [sources] | |||
| Address | 105082, Moscow, Municipal District Basmanny, Perevedenovsky Lane, 13, Building 4, Russian Federation · 105082, Российская Федерация, г. Москва, муниципальный район Басманный, Переведеновский пер., 13, корп. 4 · 105082, Російська Федерація, м. Москва, муніципальний район Басманний, Переведеновський пров., 13, корп. 4 · Moscow, Municipal District Basmanny, Perevedenovsky Lane, 13, Building 4, Russian Federation · Perevedenovsky Lane, 13, Building 4, Moscow, Russian Federation, 105082 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-49f48498caa92b81527d6f1bffaf5400ca919999 · ua-nsdc-31874-tovaristvo-z-obmezenou-vidpovidalnistu-tireks · ch-seco-89958 · eu-oj-a190df3e825a84209e61aca72e88c9a6e4e15968 · ru-inn-9701251898For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Perevedenovsky Lane, 13, Building 4, Moscow, Russian Federation, 105082 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ КЛИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ КЛИМЕНКО | 100 | - | ||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |