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LLC "Philip Morris Sales and Marketing"

Person of interest · Sanctioned entity

LLC "Philip Morris Sales and Marketing" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Philip Morris Sales and Marketing" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛИП МОРРИС СЭЙЛЗ ЭНД МАРКЕТИНГ" · ООО "Филип Моррис Сэйлз энд Маркетинг" · ТОВ "Філіп Морріс Сейлз енд Маркетинг" · 1 more...				[sources]
Other name	Limited Liability Company «Philip Morris Sales and Marketing» · Общество с ограниченной ответственностью «Филип Моррис Сэйлз энд Маркетинг» · Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг»				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7710298176`				[sources]
Keywords	Промисловість · ТОП-компанії рф				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739037094`				[sources]
Address	127051, Russian Federation, Moscow, b-r Tsvetnoy, 2 · 127051, Российская Федерация, г. Москва, б-р Цветной, д. 2 · 127051, Російська Федерація, м. Москва, б-р Кольоровий, буд. 2 · 127051, Російська Федерація, м. Москва, бульвар Цвєтной, буд. 2 · Д.2, ЦВЕТНОЙ, МОСКВА, 127051				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SLIPPCHENKO Sergey Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-16	-

Owners
Owner	Percentage held	Start date	End date
PAPASTRATOS CIGARETTES MANUFACTURING COMPANY SINGLE MEMBER S.A.	0.01	2006-11-27	-
ФИЛИП МОРРИС ГМБХ	99.99	2005-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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)135,848

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-5294 · ru-inn-7710298176 · ua-nabc-company-5294-llc-philip-morris-sales-and-marketing · ua-nsdc-19644-tovaristvo-z-obmezenou-vidpovidalnistu-filip-morris-sejlz-end-marketing

For experts: raw data explorer

Factsheet Data sources

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