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Tovarystvo z obmezhenoiu vidpovidalnistiu "Edvansed transformeishn konsaltynh"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Advanced Transformation Consulting" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Edvansed transformeishn konsaltynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДВАНСЕД ТРАНСФОРМЕЙШН КОНСАЛТИНГ" · Общество с ограниченной ответственностью "Эдвансед трансформейшн консалтинг" · Товариство з обмеженою відповідальністю "Едвансед трансформейшн консалтинг"				[sources]
Other name	Limited Liability Company "Advanced Transformation Consulting" · Общество с ограниченной ответственностью "Эдвансед трансформейшн консалтинг" · Товариство з обмеженою відповідальністю "Едвансед трансформейшн консалтинг"				[sources]
Incorporation date	2009-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7715744096`				[sources]
KPP	`771501001`				[sources]
OGRN	`1097746010559`				[sources]
Address	127015, Russian Federation, Moscow, st. Bolshaya Novomitrovskaya, house. 14, building 7, office 523 · 127015, Российская Федерация, г. Москва, ул. Большая Новомитровская, дом. 14, строение 7, офис 523 · 127015, Російська Федерація, м. Москва, вул. Велика Новодмитрівська, буд. 14, будова 7, офіс 523 · Д. 14, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 7, МОСКВА, 127015 · Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 14 (будова 7, офіс 523 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН ИВАНОВИЧ МАТЯШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-13	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Группа ЭйТи"	100	2011-01-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-6avo5ccz3jcrbVJaM6s5rQ · rupep-company-4750 · ua-nsdc-24198-tovaristvo-z-obmezenou-vidpovidalnistu-edvansed-transformejsn-konsalting · ua-nazk-company-9275 · ru-inn-7715744096

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Factsheet Data sources

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