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Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom Karho"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "Rusatom Cargo" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom Karho" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ КАРГО" · Общество с ограниченнойответственностью "Русатом Карго" · Товариство з обмеженою відповідальністю "Русатом Карго" · 1 more...				[sources]
Other name	Limited Liability Company "Rusatom Cargo" · Общество с ограниченной ответственностью "Русатом Карго" · Товариство з обмеженою відповідальністю "Русатом Карго"				[sources]
Incorporation date	2019-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9706000986`				[sources]
Keywords	Логістика				[sources]
KPP	`770601001`				[sources]
OGRN	`1197746399894`				[sources]
Address	119017, Russian, Federation, Moscow, st. Big, Ordynka, d. 24, room. 68 · 119017, Российская, Федерация, г. Москва, ул. Большая, Ордынка, д. 24, каб. 68 · 119017, Російська, Федерація, м. Москва, вул. Велика, Ординка, буд. 24, каб. 68 · Д. 24, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 119017 · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 (каб. 68)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
KUDRIAVCEV Anton Valerievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-19	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2019-06-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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)135,785

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-20685-tovaristvo-z-obmezenou-vidpovidalnistu-rusatom-kargo · ru-inn-9706000986 · ua-nabc-company-7552-limitedliability-company-rusatom-cargo · ua-nazk-company-7552

For experts: raw data explorer

Factsheet Data sources

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