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Tovarystvo z obmezhenoiu vidpovidalnistiu "T8"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "T8" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "T8" · Tovarystvo z obmezhenoiu vidpovidalnistiu "T8" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т8" · Общество с ограниченной ответственностью "Т8" · Товариство з обмеженою відповідальністю "Т8"				[sources]
Other name	Limited Liability Company "T8" · Общество с ограниченной ответственностью "Т8" · Товариство з обмеженою відповідальністю "Т8"				[sources]
Incorporation date	2008-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7718698930`				[sources]
Keywords	Комунікації				[sources]
KPP	`771801001`				[sources]
OGRN	`1087746479765`				[sources]
Address	107076, Russian Federation, Moscow, st. Krasnobogatyrskaya, 44, building 1, office XVIII, room. 110 · 107076, Российская Федерация, г. Москва, ул. Краснобогатырская, д. 44, строение 1, пом. XVIII, комн. 110 · 107076, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 44, будова 1, прим. XVIII, кімн. 110 · Д. 44, КРАСНОБОГАТЫРСКАЯ СТР. 1, МОСКВА, 107076 · Російська Федерація, 107076, м. Москва, вул. Краснобогатирська, буд. 44 (будова 1, прим. XVIII, кімн. 110)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ТРЕЩИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-07	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА НИКОЛАЕВНА ЖАРЫЙ	3	2015-04-09	-
КОНСТАНТИН ВЛАДИМИРОВИЧ МАРЧЕНКО	24	2008-04-07	-
АНДРЕЙ ВЛАДИМИРОВИЧ ЛЕОНОВ	5	2018-03-06	-
ВЛАДИМИР НИКОЛАЕВИЧ ТРЕЩИКОВ	68	2008-04-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-7718698930 · ua-nsdc-23799-tovaristvo-z-obmezenou-vidpovidalnistu-t8 · ua-nazk-company-8951

For experts: raw data explorer

Factsheet Data sources

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