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Tovarystvo z obmezhenoiu vidpovidalnistiu "Teleks-2"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Teleks-2" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Telex-2" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Teleks-2" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКС-2" · Общество с ограниченной ответственностью "Телекс-2" · Товариство з обмеженою відповідальністю "Телекс-2"				[sources]
Other name	Limited liability company "Telex-2" · Общество с ограниченной ответственностью "Телекс-2" · Товариство з обмеженою відповідальністю "Телекс-2"				[sources]
Incorporation date	2003-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7107078644`				[sources]
KPP	`710701001`				[sources]
OGRN	`1037101147456`				[sources]
Address	300045, Russian Federation, Tula region, Tula, st. Nekrasova, 7, letter A, office 216 · 300045, Российская Федерация, Тульская обл., г. Тула, ул. Некрасова, д. 7, литер А, офис 216 · 300045, Російська Федерація, Тульська обл., м. Тула, вул. Некрасова, буд. 7 (літер А, офіс 216 ) · 300045, Російська Федерація, Тульська обл., м. Тула, вул. Некрасова, буд. 7, літер А, офіс 216 · Д. 7, НЕКРАСОВА ЛИТЕРА А, ТУЛЬСКАЯ, 300045				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Rybakov Ihor Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-12-18	-

Owners
Owner	Percentage held	Start date	End date
Rybakov Ihor Mykolaiovych	25	2003-12-18	-
ИЛШАТ МУДАРИСОВИЧ САЛАХОВ	50	2016-09-21	-
Aristov Oleksii Volodymyrovych	25	2003-12-18	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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)135,934

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-23231-tovaristvo-z-obmezenou-vidpovidalnistu-teleks-2 · ua-nazk-company-8583 · ru-inn-7107078644

For experts: raw data explorer

Factsheet Data sources

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