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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kiramet"

Sanctioned entity

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

Type	Company				[sources]
Name	Kiramet LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kiramet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРАМЕТ" · ООО ''Кирамет'' · ТОВ ''Кірамет'' · 1 more...				[sources]
Other name	Limited Liability Company "Kiramet" · Общество с ограниченной ответственностью "Кирамет" · Товариство з обмеженою відповідальністю "Кірамет"				[sources]
Incorporation date	2014-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9102031269`				[sources]
Keywords	Інші				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102053957`				[sources]
Address	295000, Ukraine, temporarily occupiedterritory of the Autonomous Republic of Crimea, Simferopol, descent Suvorovsky, 4/11 · 295000, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, спуск Суворовский, д. 4/11 · 295000, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, узвіз Суворовський, буд. 4/11 · 295000, м. Сімферополь, Суворовський узвіз, буд. 4/11 · Д. 4/11, СУВОРОВСКИЙ, КРЫМ, 295000 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ИВАНИШКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-08	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ИВАНИШКИНА	100	2014-10-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

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)135,870

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-nsdc-14422-tovaristvo-z-obmezenou-vidpovidalnistu-kiramet · ua-nazk-company-3847 · ua-nsdc-org-184-2020-1150 · ua-nsdc-14422-tov-kiramet · ua-nabc-company-3847-kiramet-llc · ru-inn-9102031269

For experts: raw data explorer

Factsheet Data sources

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