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Tovarystvo z obmezhenoiu vidpovidalnistiu Anharant

Sanctioned entity

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

Type	Company				[sources]
Name	Angarant LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Anharant · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАРАНТ" · ООО ''Ангарант'' · ТОВ ''Ангарант'' · 1 more...				[sources]
Other name	Limited Liability Company "Angarant" · Общество с ограниченной ответственностью ''Ангарант'' · Товариство з обмеженою відповідальністю ''Ангарант''				[sources]
Incorporation date	2016-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9203540953`				[sources]
Keywords	Інші				[sources]
KPP	`920301001`				[sources]
OGRN	`1169204056911`				[sources]
Address	299001, Ukraine, temporarily occupied territoryAutonomous Republic of Crimea, Sevastopol, Brestskaya street, 18-A · 299001, Украина, временно оккупированная территория Автономной Республики Крым,г. Севастополь, ул. Брестская, д. 18-А · 299001, м. Севастополь, вул. Дзержинського, будинок 63 · Д. 18-А, БРЕСТСКАЯ, СЕВАСТОПОЛЬ, 299001 · Україна, 299001, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Брестська, буд. 18-А · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИКТОРИЯ НИКОЛАЕВНА ПОТОЦКАЯ	ДИРЕКТОР	2020-06-11	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	9.994	2016-06-29	-
Russian National Commercial Bank	80.012	2016-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-org-184-2020-1194 · ua-nsdc-14287-tovaristvo-z-obmezenou-vidpovidalnistu-angarant · ru-inn-9203540953 · ua-nazk-company-3742 · ua-nabc-company-3742-angarant-llc · ua-nsdc-14287-tov-angarant

For experts: raw data explorer

Factsheet Data sources

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