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Tovarystvo z obmezhenoiu vidpovidalnistiu "KV Systemy"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "KV Systems" · Tovarystvo z obmezhenoiu vidpovidalnistiu "KV Systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВ СИСТЕМЫ" · Общество с ограниченной ответственностью "КВ Системы" · Товариство з обмеженою відповідальністю "КВ Системи"				[sources]
Other name	Limited liability company "KV Systems" · Общество с ограниченной ответственностью "КВ Системы" · Товариство з обмеженою відповідальністю "КВ Системи"				[sources]
Incorporation date	2013-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3662196840`				[sources]
Keywords	Промисловість				[sources]
KPP	`366201001`				[sources]
OGRN	`1133668054662`				[sources]
Address	394026, Russian Federation, Voronezh region, Voronezh, st. Druzhinnikov, d. 5b, office 2 · 394026, Российская Федерация, Воронежская обл., г. Воронеж, ул. Дружинников, д. 5б, офис 2 · Д. 5Б, ДРУЖИННИКОВ, ВОРОНЕЖСКАЯ, 394026 · Російська Федерація, 394026, Воронезька обл., м. Воронеж, вул. Дружинників, буд. 5Б (офіс 2) · Російська Федерація, 394026, Воронезька обл., м. Воронеж, вул. Дружинників, буд. 5б, офіс 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЛАДИМИРОВИЧ СТЕПНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-16	-

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ МИХАЙЛОВИЧ ГОНЧАРОВ	12	2014-08-27	-
КОНСТАНТИН ВЛАДИМИРОВИЧ СТЕПНЕВ	20	2013-12-16	-
ДМИТРИЙ МИХАЙЛОВИЧ ГОНЧАРОВ	20	2020-01-09	-
МИХАИЛ ЮРЬЕВИЧ ГОНЧАРОВ	28	2020-01-09	-
НИКОЛАЙ ВАСИЛЬЕВИЧ КУЗНЕЦОВ	20	2014-08-27	-

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

Data sources

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

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)135,920

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-8315 · ru-inn-3662196840 · ua-nsdc-22688-tovaristvo-z-obmezenou-vidpovidalnistu-kv-sistemi

For experts: raw data explorer

Factsheet Data sources

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