Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr" (Obshchestvo s ohranychennoi otvetstvennostiu "Kedr", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr")

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr" (Obshchestvo s ohranychennoi otvetstvennostiu "Kedr", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cedar Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr" (Obshchestvo s ohranychennoi otvetstvennostiu "Kedr", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kedr") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕДР" · Общество с ограниченной ответственностью "Кедр" · Товариство з обмеженою відповідальністю "Кедр" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Кедр» · Товариство з обмеженою відповідальністю «Кедр»				[sources]
Incorporation date	2015-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6164019040`				[sources]
Keywords	Інші				[sources]
KPP	`616401001`				[sources]
OGRN	`1156196033542`				[sources]
OKPO	`27156351`				[sources]
Address	344082, Russian Federation, Rostov region, Rostov-on-Don, Bratsky lane, 37, letter B, office 6 · 344082, Российская Федерация, Ростовская область, г. Ростов-на-Дону, Братский переулок, дом 37, литер Б, офис 6 · 344082, Російська Федерація, Ростовська область, м. Ростов-на-Дону, провулок Братський, буд. 37, літер Б, офіс 6 · Д. 37, БРАТСКИЙ ЛИТЕР Б, РОСТОВСКАЯ, 344082 · РФ, 344082, Ростовська область, м. Ростов-на-Дону, провулок Братський, буд. 37, літер Б (офіс 6) · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Денис Геннадьевич Левченко	ДИРЕКТОР	2015-02-27	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ПЕТРОВИЧ ДАВИДИЧ	100	2015-02-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,120

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)135,593

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-nabc-company-4407-cedar-limited-liability-company · ua-nsdc-org-176-2018-977 · ru-inn-6164019040 · ua-nsdc-10222-tovaristvo-z-obmezenou-vidpovidalnistu-kedr ·

ua-nsdc-10222-tovaristvo-z-obmezenou-vidpovidalnistu-kedr-obsestvo-s-ogranicennoj-otvetstvennostu-kedr-tovaristvo-z-obmezenou-vidpovidalnistu-kedr

· ua-nazk-company-4407

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