| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Crimean Regional Center for Archaeological Research" · THE SO-CALLED "LIMITED LIABILITY COMPANY "CRIMEAN REGIONAL CENTRE FOR ARCHAEOLOGICAL RESEARCH" · THE SO-CALLED "LLC "CRCAR" · Общество с ограниченной ответственностью "Крымский региональный центр археологических исследований" · Товариство з обмеженою відповідальністю "Кримський регіональний центр археологічних досліджень" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Krymskyi rehionalnyi tsentr arkheolohichnykh doslidzhen" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9102025868 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102042121 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 295034, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, c.d. Simferopol, Simferopol, Bohdan Khmelnytskyi str., 11/6 · 295053, м. Сімферополь, вул. імені Мате Залки, буд. 7а (кв. 16) · УЛ ЭСКАДРОННАЯ Д. 11, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051 · УЛ. ЭСКАДРОННАЯ Д. 11, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051 · Україна, 295034, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Богдана Хмельницького, буд. 11/6 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14423-tovaristvo-z-obmezenou-vidpovidalnistu-krimskij-regionalnij-centr-arheologicnih-doslidzen · NK-3aQHtjQWNQf4AEBAk3DHgR · ua-nsdc-14423-tov-krimskij-regionalnij-centr-arheologicnih-doslidzen · ua-nsdc-org-184-2020-1180 · ua-ws-entity-3848 · ru-inn-9102025868 · ua-ws-7a69ea20542e22d84fce92fb6e0a747ef744c91a · ua-ws-3f11eda722f1352f4dab31d00eace87407a5454cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ШАРАПА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ШАРАПА | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |