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Tovarystvo z obmezhenoiu vidpovidalnistiu "Repetek"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Repetek" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Repetek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕПЕТЕК" · Общество с ограниченной ответственностью "Репетек" · Товариство з обмеженою відповідальністю "Репетек"				[sources]
Other name	Limited Liability Company "Repetek" · Товариство з обмеженою відповідальністю "Репетек" · общество с ограниченной ответственностью "Репетек"				[sources]
Incorporation date	2009-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719729275`				[sources]
Keywords	Логістика				[sources]
KPP	`771901001`				[sources]
OGRN	`1097746481348`				[sources]
Address	107023, Russian Federation, Moscow, Semyonovskaya Square, 1A · 107023, Российская Федерация, г. Москва, площадь Семёновская, д. 1А · 107023, Російська Федерація, м. Москва, площа Семенівська, буд. 1А · Д. 1А, СЕМЁНОВСКАЯ, МОСКВА, 107023				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОТРАНС"	100	2018-04-26	-

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА БЕЗЫМЯННЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-08-01	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ МАКСИМУМ ИНВЕСТ ХОЛДИНГС ЛИМИТЕД	100	2013-12-12	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗМК-ТРАНС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-nabc-company-7320-limited-liability-company-repetek · ru-inn-7719729275 · ua-nazk-company-7320 · ua-nsdc-20420-tovaristvo-z-obmezenou-vidpovidalnistu-repetek

For experts: raw data explorer

Factsheet Data sources

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