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Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "MMC RUS" (Mitsubishi Motors Corporation Russia) · Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММС РУС" · ООО "ММС РУС" · ТОВ "ММС РУС" · 1 more...				[sources]
Other name	Limited Liability Company «MMS Rus» · Общество с ограниченной ответственностью «ММС Рус» · Товариство з обмеженою відповідальністю «ММС Рус»				[sources]
Incorporation date	2004-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7715397999`				[sources]
Keywords	Промисловість · ТОП-компанії рф				[sources]
KPP	`772801001`				[sources]
OGRN	`1047715058841`				[sources]
Address	117485, Russian Federation, Moscow, st. Obrucheva, 30/1, building 2, floor/room 3/1-161 · 117485, Российская Федерация, г. Москва, ул. Обручева, д. 30/1, стр. 2, эт/пом 3/1-161 · 117485, Російська Федерація, м. Москва, вул. Обручева, б. 30/1 (будова 2, пов/прим. 3/1-161) · 117485, Російська Федерація, м. Москва, вул. Обручева, буд. 30/1, будівля 2, пов/прим. 3/1-161 · Д. 30/1, ОБРУЧЕВА СТР. 2, МОСКВА, 117485				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОСАМУ ИВАБА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-11	-

Owners
Owner	Percentage held	Start date	End date
MITSUBISHI MOTORS CORPORATION	20	2021-11-11	-
Mitsubishi Corporation	80	2021-11-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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-5309 · ua-nsdc-19306-tovaristvo-z-obmezenou-vidpovidalnistu-mms-rus · ua-nabc-company-5309-llc-mmc-rus-mitsubishi-motors-corporation-russia · ru-inn-7715397999

For experts: raw data explorer

Factsheet Data sources

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