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Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Kordis"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	LLC "Cordis" · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Kordis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "КОРДИС" · ООО ТД ''Кордис'' · ТОВ ТД ''Кордис'' · 1 more...				[sources]
Other name	Limited Liability Company "Cordis" Trading House · Общество с ограниченной ответственностью Торговый Дом "Кордис" · Товариство з обмеженою відповідальністю Торговий Дім "Кордіс"				[sources]
Incorporation date	2009-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6673202851`				[sources]
Keywords	Промисловість				[sources]
KPP	`667901001`				[sources]
OGRN	`1096673007551`				[sources]
Address	600022, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Agronomicheskaya / Sanatorium,59/7, apt. 22 · 600022, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Агрономическая/ Санаторная, дом 59/7, кв. 22 · 600022, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Агрономічна/ Санаторна, буд. 59/7, кв. 22 · 600022, Свердловська область, м. Єкатеринбург, вул. Агрономічна/ Санаторна, буд. 59/7 (кв. 22) · Д. САНАТОРНАЯ УЛ. 59/7, АГРОНОМИЧЕСКАЯ, СВЕРДЛОВСКАЯ, 620085 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Яна Юрьевна Овчинникова	Ликвидатор	2017-12-28	-

Owners
Owner	Percentage held	Start date	End date
Яна Юрьевна Овчинникова	100	2015-06-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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 Sanctions17,122

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)135,593

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-nazk-company-3818 · ua-nsdc-14393-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-kordis · ru-inn-6673202851 · ua-nsdc-14393-tov-td-kordis · ua-nsdc-org-184-2020-1218 · ua-nabc-company-3818-llc-cordis

For experts: raw data explorer

Factsheet Data sources

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