Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt mastier"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Alt master" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt mastier" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТ МАСТЕР" · Общество с ограниченной ответственностью "Алт мастер" · Товариство з обмеженою відповідальністю "Алт мастєр"				[sources]
Other name	Limited liability company "Alt master" · Общество с ограниченной ответственностью "Алт мастер" · Товариство з обмеженою відповідальністю "Алт мастєр"				[sources]
Incorporation date	2005-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5044050047`				[sources]
KPP	`772201001`				[sources]
OGRN	`1055008722010`				[sources]
Address	111024, Russian Federation, Moscow, passage of the Hammer and Sickle plant, 5, building 1 · 111024, Российская Федерация, г. Москва, проезд завода Серп и Молот, д. 5, строение 1 · 111024, Російська Федерація, м. Москва, проїзд заводу Серп і Молот, буд. 5 (будова 1) · 111024, Російська Федерація, м. Москва, проїзд заводу Серп і Молот, буд. 5, будова 1 · Д. 5, ЗАВОДА СЕРП И МОЛОТ СТР. 1, МОСКВА, 111024				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Hryshechkin Dmytro Mykhailovych	Директор	2008-06-06	-

Owners
Owner	Percentage held	Start date	End date
Діанов Равіль Хаммятович	100	2005-10-29	-

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)135,830

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5044050047 · ua-nazk-company-8548 · ua-nsdc-23196-tovaristvo-z-obmezenou-vidpovidalnistu-alt-master

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