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Aktsionerne tovarystvo "Heomir"

Sanctioned entity

Aktsionerne tovarystvo "Heomir" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Heomir" · Joint-Stock Company "Geomir · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕОМИР" · Акционерное общество "Геомир" · Акціонерне товариство "Геомір" · 1 more...				[sources]
Other name	Joint-Stock Company "Geomir" · Акционерное общество "Геомир" · Акціонерне товариство "Геомір"				[sources]
Incorporation date	2003-01-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5029062908`				[sources]
KPP	`502901001`				[sources]
OGRN	`1035005500903`				[sources]
Address	Russian Federation, 141006, Moscow region, Mytishchi, ul, 50, Olimpiyskiy Prospekt, room. 2 · Д. 50, ОЛИМПИЙСКИЙ, МОСКОВСКАЯ, 141006 · Российская Федерация, 141006, Московская обл., г. Мытищи, просп. Олимпийский, д. 50, пом. 2 · Російська Федерація, 141006, Московська обл., м. Митищі, просп. Олімпійський, буд. 50 (прим. 2) · Російська Федерація,141006, Московська обл., м. Митищі, просп. Олімпійський, буд. 50, прим. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bezpilotni systemy"	-	2005-09-16	2005-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УРАЛ - ТРАСТ "	24	2007-01-24	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ	ДИРЕКТОР ОБЩЕСТВА	2020-09-07	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-11698 · ru-inn-5029062908 · ua-nsdc-27093-akcionerne-tovaristvo-geomir

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