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Limited Liability Company "TrueConf"

Sanctioned entity
Limited Liability Company "TrueConf" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company "TrueConf" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУКОНФ" · Общество с ограниченной ответственностью "Труконф" · Товариство з обмеженою відповідальністю "Труконф"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7728361647[sources]
KPP771701001[sources]
OGRN1177746109815[sources]
Address129626, Moscow, str. 1st Mytyshchenska, bldg. 3, building 1, floor/cabin/room/ 3/306/7B · 129626, Москва, вул. 1-ша Митищенська, буд. 3, будова 1, пов./каб./кімн./ 3/306/7Б · 129626, Москва, ул. 1-я Мытищинская, д. 3, стр. 1, этаж/каб./ком./ 3/306/7Б · 3/306/7Б, 1-Я МЫТИЩИНСКАЯ, Г.Москва, 16803203 · Г.Москва, 1405113[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Owners
OwnerPercentage heldStart dateEnd date
ЛЕВ МАРСОВИЧ ЯКУПОВ40-
Percentage held40[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ДМИТРИЙ СЕРГЕЕВИЧ АНАНЧЕВ20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares30000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОЛДАТОВ40-
Percentage held40[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-7032-limited-liability-company-trueconf · ru-inn-7728361647

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