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LLC IMPEX-DON

Disqualified · Sanctioned entity
TypeCompany[sources]
NameImpeks-Don OOO · LIMITED LIABILITY COMPANY IMPEX-DON · LLC IMPEX-DON · Limited Liability Company "Impex-Don" · OOO "IMPEKS-DON" · 2 more...[sources]
Other nameLIMITED LIABILITY COMPANY IMPEX-DON · OOO "IMPEKS-DON" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Impeks-Don» · ООО «ИМПЭКС-ДОН» · ООО ИМПЕКС-ДОН[sources]
Incorporation date[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
E-Mailinfo@impeks-don.ru[sources]
INN6167128827[sources]
KPP616601001 · 930401001[sources]
OGRN1156196039152[sources]
PermID5082299922[sources]
Phone+74997090000 · +79034034664 · +79495915468 · 1) +7 (499) 709-00-00 · 74997090000[sources]
Registration numbernot available[sources]
Websiteimpeks-don.ru[sources]
StatusActive[sources]
AddressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600 · D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine · D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600 · Ul. Engel'sa, D. 88, Ofis 15, TOREZ, DONETSK, 286600, Ukraine · ul. Engel'sa, 88, ofis 15, TOREZ, DONETSK, 286600, Ukraine · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,707

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5082299922 · gb-fcdo-rus2470 · ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don · gb-hmt-16827 · gb-coh-66qia3b1r914jq0ndlfyxz42nps

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting