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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dieso"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Deso" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dieso" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЕСО " · Общество с ограниченной ответственностью "Десо" · Товариство з обмеженою відповідальністю "Дєсо"				[sources]
Other name	Limited Liability Company "Deso" · Общество с ограниченной ответственностью "Десо" · Товариство з обмеженою відповідальністю "Дєсо"				[sources]
Incorporation date	2002-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5507022233`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`550701001`				[sources]
OGRN	`1025501385909`				[sources]
Address	644119, Russian Federation, Omsk region, Omsk, Green boulevard, 10, room 2 · 644119, Российская Федерация, Омская обл., г. Омск, бульвар Зеленый, д. 10, к. 2 · 644119, Російська Федерація, Омська обл., м. Омськ, бульвар Зелений, буд. 10, к. 2 · Д.10, ЗЕЛЕНЫЙ К.2, ОМСКАЯ, 644119 · Російська Федерація, 644119, Омська обл., м. Омськ, бульвар Зелений, буд. 10 (к. 2)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
БОРИС ГРИГОРЬЕВИЧ НЕВОРОТОВ	ДИРЕКТОР	2017-04-27	-

Owners
Owner	Percentage held	Start date	End date
БОРИС ГРИГОРЬЕВИЧ НЕВОРОТОВ	100	2002-11-01	-

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

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)135,918

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-5507022233 · ua-nsdc-23676-tovaristvo-z-obmezenou-vidpovidalnistu-deso · ua-nazk-company-8830

For experts: raw data explorer

Factsheet Data sources

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