Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Komleksnyi Proekt"

Sanctioned entity

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

Type	Company				[sources]
Name	LLC "Complex Project" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Komleksnyi Proekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЙ ПРОЕКТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПЛЕКСНИЙ ПРОЕКТ" · Товариство з обмеженою відповідальністю "Комлексний Проект"				[sources]
Other name	Limited Liability Company "Integrated Project" · Общество с ограниченной ответственностью "Комплексный Проект" · Товариство з обмеженою відповідальністю "Комлексний Проект"				[sources]
Incorporation date	2009-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5254482357`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`525401001`				[sources]
OGRN	`1095254001226`				[sources]
Address	607185, Russian Federation, Nizhny Novgorod region, Sarov, Lesnaya st., 37, building 1 · 607185, Российская Федерация, Нижегородская область, г. Саров, Лесная ул., д.37, п1 · 607185, Російська Федерація, Нижегородська область, м. Саров, Лісова вул., буд.37, п1 · Д.37, ЛЕСНАЯ, НИЖЕГОРОДСКАЯ, 607185 · Російська Федерація, 607185, Нижньогородська область, м. Саров, вул. Лісна, буд. 37 (прим. 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БАРАНОВ	ДИРЕКТОР	2020-03-12	-

Owners
Owner	Percentage held	Start date	End date
Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics	100	2021-06-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-687 · ua-nabc-company-687-llc-complex-project · ru-inn-5254482357 · ua-nsdc-20642-tovaristvo-z-obmezenou-vidpovidalnistu-komleksnij-proekt

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk