Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Er Si O"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "R C O" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Er Si O" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭР СИ О" · Общество с ограниченной ответственностью "Эр Си О" · Товариство з обмеженою відповідальністю "Ер Сі О"				[sources]
Other name	Limited liability company "R C O" · Общество с ограниченной ответственностью "Эр Си О" · Товариство з обмеженою відповідальністю "Ер Сі О"				[sources]
Incorporation date	2006-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7729564720`				[sources]
KPP	`770401001`				[sources]
OGRN	`1067761332902`				[sources]
Address	119270, Russian Federation, Moscow, Luzhnetskaya embankment, 6, building 1, fl. 2, office I, room 40B · 119270, Российская Федерация, г. Москва, набережная Лужнецкая, д. 6, строение 1, эт. 2, помещ. I, комн. 40Б · 119270, Російська Федерація, м. Москва, набережна Лужнецька, буд. 6 (будова 1, пов. 2, прим. I, кімн. 40Б) · 119270, Російська Федерація, м. Москва, набережна Лужнецька, буд. 6, будова 1, пов. 2, прим. I, кімн. 40Б · Д. 6, ЛУЖНЕЦКАЯ СТР. 1, МОСКВА, 119270				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Pleshko Volodymyr Volodymyrovych	Генеральный директор	2006-12-20	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rambler Internet Kholdynh"	51	2015-05-08	-
Antonov Oleksandr Viktorovych	5	2013-06-21	-
Strelnikov Volodymyr Yuriiovych	10.5	2006-12-20	-
Pleshko Volodymyr Volodymyrovych	14.5	2006-12-20	-
ПАВЕЛ ЮРЬЕВИЧ ПОЛЯКОВ	5	2013-06-21	-
Fedotchenko Ihor Alfredovych	14	2006-12-20	-

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 Tracker39,903

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 Sanctions17,116

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)135,821

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-nazk-company-8531 · ua-nsdc-23176-tovaristvo-z-obmezenou-vidpovidalnistu-er-si-o · ru-inn-7729564720

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