Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Komm-info"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Komm-info" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Komm-info" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММ-ИНФО" · Общество с ограниченной ответственностью "Комм-инфо" · Товариство з обмеженою відповідальністю "Комм-інфо"				[sources]
Other name	Limited liability company "Komm-info" · Общество с ограниченной ответственностью "Комм-инфо" · Товариство з обмеженою відповідальністю "Комм-інфо"				[sources]
Incorporation date	2006-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709713653`				[sources]
Keywords	Промисловість				[sources]
KPP	`772001001`				[sources]
OGRN	`1067760347225`				[sources]
Address	111123, Russian Federation, Moscow, st. Plekhanova, d. 6, building. thirty · 111123, Российская Федерация, г. Москва, ул. Плеханова, д. 6, корп. 30 · 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 6, корп. 30 · Д.6, ПЛЕХАНОВА К.30, МОСКВА, 111123 · Російська Федерація, 111123, м. Москва, вул. Плеханова, буд. 6 (корп. 30)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА ЗОТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-18	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЗОТОВ	10	2006-11-30	-
ТАТЬЯНА ИВАНОВНА ЗОТОВА	90	2017-12-18	-

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 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)135,826

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-8317 · ru-inn-7709713653 · ua-nsdc-22690-tovaristvo-z-obmezenou-vidpovidalnistu-komm-info

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