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Tovarystvo z obmezhenoiu vidpovidalnistiu «Trukonf»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Trukonf» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "TrueConf" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Trukonf» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУКОНФ" · Общество с ограниченной ответственностью "Труконф" · Товариство з обмеженою відповідальністю "Труконф" · 1 more...				[sources]
Other name	Limited Liability Company «TrueConf» · Общество с ограниченной ответственностью «Труконф» · Товариство з обмеженою відповідальністю «Труконф»				[sources]
Incorporation date	2017-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728361647`				[sources]
Keywords	Інші				[sources]
KPP	`771701001`				[sources]
OGRN	`1177746109815`				[sources]
Address	129626, Russian Federation, Moscow, str. 1st Mytyshchenska, bldg. 3, building 1, floor/cabin/room/ 3/306/7B · 129626, Российская Федерация, Москва, ул. 1-я Мытищинская, д. 3, стр. 1, этаж/каб./ком./ 3/306/7Б · 129626, Російська Федерація, Москва, вул. 1-ша Митищенська, буд. 3, будова 1, пов./каб./кімн./ 3/306/7Б · 129626, Російська Федерація, м. Москва, вул. 1-ша Митищенська, буд. 3 (будова 1, пов./каб./кімн./ 3/306/7Б) · 3/306/7Б, 1-Я МЫТИЩИНСКАЯ, Г.Москва, 16803203 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЛЕВ МАРСОВИЧ ЯКУПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-04	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОЛДАТОВ	40	2017-02-07	-
ДМИТРИЙ СЕРГЕЕВИЧ АНАНЧЕВ	20	2018-07-04	-
ЛЕВ МАРСОВИЧ ЯКУПОВ	40	2018-07-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)135,922

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-19725-tovaristvo-z-obmezenou-vidpovidalnistu-trukonf · ua-nazk-company-7032 · ua-nabc-company-7032-limited-liability-company-trueconf · ru-inn-7728361647

For experts: raw data explorer

Factsheet Data sources

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