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Tovarystvo z obmezhenoiu vidpovidalnistiu "Karpov kursy"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Karpov courses" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Karpov kursy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПОВ КУРСЫ" · Общество с ограниченной ответственностью "Карпов курсы" · Товариство з обмеженою відповідальністю "Карпов курси"				[sources]
Other name	Limited liability company "Karpov courses" · Общество с ограниченной ответственностью "Карпов курсы" · Товариство з обмеженою відповідальністю "Карпов курси"				[sources]
Incorporation date	2021-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7811764627`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217800136971`				[sources]
Address	123557, Russian Federation, Moscow, Electric lane, 3/10, building 1, room. 7/5, office 507 · 123557, Российская Федерация, г. Москва, переулок Электрический, д. 3/10, строение 1, помещ. 7/5, офис 507 · 123557, Російська Федерація, м. Москва, провулок Електричний, буд. 3/10 (будова 1, приміщ. 7/5, офіс 507) · 123557, Російська Федерація, м. Москва, провулок Електричний, буд. 3/10, будівля 1, приміщ. 7/5, офіс 507 · 7/5, ЭЛЕКТРИЧЕСКИЙ, Г.Москва, 15091248 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Karpov Anatolii Dmytrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-06	-

Owners
Owner	Percentage held	Start date	End date
Karpov Anatolii Dmytrovych	100	2021-09-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,826

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-8525 · ua-nsdc-23169-tovaristvo-z-obmezenou-vidpovidalnistu-karpov-kursi · ru-inn-7811764627

For experts: raw data explorer

Factsheet Data sources

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