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Tovarystvo z obmezhenoiu vidpovidalnistiu "Erikon"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Erikon" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Erikon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРИКОН" · Общество с ограниченной ответственностью "Эрикон" · Товариство з обмеженою відповідальністю "Ерікон"				[sources]
Other name	Limited liability company "Erikon" · Общество с ограниченной ответственностью "Эрикон" · Товариство з обмеженою відповідальністю "Ерікон"				[sources]
Incorporation date	2010-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802734760`				[sources]
KPP	`780201001`				[sources]
OGRN	`1109847033625`				[sources]
Address	194044, Russian Federation, St. Petersburg, st. Helsingforsskaya, 4, bldg. 1, letter B · 194044, Российская Федерация, г. Санкт-Петербург, ул. Гельсингфорсская, д. 4, корп. 1, литер В · 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 4 (корп. 1, літер В) · 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 4, корп. 1, літер В · Д.4, ГЕЛЬСИНГФОРССКАЯ К.1 ЛИТЕР В, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Smirnov Dmytro Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-12	-

Owners
Owner	Percentage held	Start date	End date
АННА ИОСИФОВНА ПАКЕР	12.23	2019-06-17	-
Makarov Volodymyr Valentynovych	33.31	2010-12-15	-
Bieliakovskyi Ihor Borysovych	22.23	2010-12-15	-
Kichyhin Anatolii Oleksiiovych	22.23	2010-12-15	-
Pakier Svitlana Yosypivna	10	2019-06-17	-

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

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,120

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)135,182

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-23215-tovaristvo-z-obmezenou-vidpovidalnistu-erikon · ru-inn-7802734760 · ua-nazk-company-8567

For experts: raw data explorer

Factsheet Data sources

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