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EVOTOR LLC

Person of interest · Sanction-linked entity

EVOTOR LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EVOTOR LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОТОР" · ООО "ЭВОТОР" · ТОВ "ЕВОТОР"				[sources]
Incorporation date	2015-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9715225506`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`5157746008107`				[sources]
Address	119021, Russian Federation, Moscow, st. Timura Frunze, 24, floor 6 · 119021, Российская Федерация, г. Москва, ул. Тимура Фрунзе, 24, эт. 6 · 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, 24, пов. 6 · Д. 24, ТИМУРА ФРУНЗЕ, МОСКВА, 119021				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-04-27	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОТОР. КОНСАЛТ"	0.5837	2021-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОТОР ОФД"	70	2016-09-02	-

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ РОМАНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-01	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES	39.997	2016-06-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТА КАПИТАЛ"	31.428	2016-03-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОТОР. КОНСАЛТ"	1.64422	2021-08-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	26.93078	2016-07-04	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-49052 · ua-nazk-company-6398 · ru-inn-9715225506

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