Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Remkholdynh"

Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company "Remholding" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Remkholdynh" · Общество с ограниченной ответственностью "Ремхолдинг · Товариство з обмеженою відповідальністю "Ремхолдинг"				[sources]
Other name	Limited Liability Company "Remholding" · Общество с ограниченной ответственностью "Ремхолдинг" · Товариство з обмеженою відповідальністю "Ремхолдинг"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1227700135410` · `7720863035`				[sources]
OGRN	`1227700135410`				[sources]
Status	not available				[sources]
Address	Russian Federation, 111141, Moscow, st. Plekhanova, 17, fl. 3, off. 308 · Российская Федерация, 111141, г. Москва, ул. Плеханова, д. 17, эт. 3, оф. 308 · Російська Федерація, 111141, м. Москва, вул. Плеханова, буд. 17, пов. 3, оф. 308				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

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

Source data IDs: ua-nsdc-26726-tovaristvo-z-obmezenou-vidpovidalnistu-remholding · ua-nazk-company-11588

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.