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Tovarystvo z obmezhenoiu vidpovidalnistiu "Filanko"

Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company "Filanco" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Filanko" · Общество с ограниченной ответственностью "Филанко" · Товариство з обмеженою відповідальністю "Філанко"				[sources]
Other name	Limited Liability Company "Filanco" · Общество с ограниченной ответственностью "Филанко" · Товариство з обмеженою відповідальністю "Філанко"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720673267`				[sources]
OGRN	`1097746771627`				[sources]
Status	not available				[sources]
Address	Russian Federation, 105118, г. Moscow, 27, Burakova St., b. 2 · Российская Федерация, 105118, г. Москва, ул. Буракова, д. 27, к. 2 · Російська Федерація, 105118, м. Москва, вул. Буракова, буд. 27 (к. 2) · Російська Федерація, 105118, м. Москва, вул. Буракова, буд. 27, к. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-12-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-27262-tovaristvo-z-obmezenou-vidpovidalnistu-filanko · ua-nazk-company-12068

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