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Aktsionerne tovarystvo "Riteill"

Sanctioned entity

Aktsionerne tovarystvo "Riteill" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Riteill" · Joint-Stock company"Retaill" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИТЕЙЛ" · Акционерноеобщество "Ритейлл" · Акціонерне товариство "Рітейлл"				[sources]
Other name	Joint-Stock company "Retaill" · Акционерное общество "Ритейлл" · Акціонерне товариство "Рітейлл"				[sources]
Incorporation date	2019-06-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7839119200`				[sources]
Keywords	Інші				[sources]
KPP	`783901001`				[sources]
OGRN	`1197847148146`				[sources]
Address	197348, Russian Federation, St. Petersburg, st. GeneralKhruleva, 13, letter A, floor 2, room 18P · 197348, Российская Федерация, г. Санкт-Петербург, ул. ГенералаХрулева, д. 13, литер А, этаж 2, помещ. 18П · 197348, Російська Федерація, м. Санкт-Петербург, вул. Генерала Хрульова, буд. 13, літер А, поверх 2, приміщ. 18П (197348, Российская Федерация, г. Санкт-Петербург, ул. Генерала Хрулева, д. 13, литер А, этаж 2, помещ. 18П) · 197348, Російська Федерація, м. Санкт-Петербург, вул. ГенералуХрульова, буд. 13, літер А, поверх 2, прим. 18П · Д. 6, ДРОВЯНАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190103				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Владимир Валериевич Каляев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

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)135,870

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-7750 · ua-nabc-company-7750-joint-stock-company-retaill · ru-inn-7839119200 · ua-nsdc-21243-akcionerne-tovaristvo-ritejll

For experts: raw data explorer

Factsheet Data sources

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