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Aktsionerne tovarystvo "Infovotch"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Infovotch" · Joint-Stock Company "InfoWatch" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОВОТЧ" · Акционерное общество "ИнфоВотч" · Акционерное общество "Инфовотч" · 1 more...				[sources]
Other name	Joint-Stock Company "InfoWatch" · Акционерное общество "Инфовотч" · Акціонерне товариство "Інфовотч"				[sources]
Incorporation date	2003-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7713515534`				[sources]
KPP	`773101001`				[sources]
OGRN	`1037789034194`				[sources]
Address	121357, Russian Federation, Moscow, st. Vereiskaya, 29, building 134, fl. 7 · 121357, Российская Федерация, г. Москва, ул. Верейская, д. 29, стр. 134, эт. 7 · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29 (будова 134, пов. 7) · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29, будова 134, пов. 7 · Д. 29, ВЕРЕЙСКАЯ СТР. 134, МОСКВА, 121357				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ИНФОВОТЧ ФИНТЕХ»	100	2019-08-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБ"	33.5	2019-08-16	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВАСИЛЬЕВИЧ ДЕВЯТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-10	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

Ukraine · National Agency on Corruption Prevention

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-8674 · ua-nsdc-23330-akcionerne-tovaristvo-infovotc · rupep-company-52403 · ru-inn-7713515534

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