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ТОВ "Поліхім Москва"

Sanctioned entity

ТОВ "Поліхім Москва" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POLIKHIM MOSKVA LLC · Polikhim Moskva OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИХИМ МОСКВА" · ООО ПОЛИХИМ МОСКВА · ТОВ "Поліхім Москва"				[sources]
Alias	TOV "Polikhim Moskva" · ООО ПОЛИХИМ МОСКВА				[sources]
Incorporation date	2022-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MAIL@polihem.ru · mail@polihem.ru				[sources]
INN	`9728064503`				[sources]
KPP	`772801001`				[sources]
OGRN	`1227700299430`				[sources]
PermID	`5096098206`				[sources]
Registration number	not available				[sources]
Tax Number	`1227700299430` · `9728064503`				[sources]
Website	polihem.ru				[sources]
Status	Active				[sources]
Address	17B Butlerova St., room 58/11/2, 117342, Moscow, Konkovo Municipal district, Russian Federation · 17B Butlerova St., room 58/11/2, Moscow, Russian Federation, 117342 · Vn.Ter.G. Munitsipal'nyi Okrug Kon'kovo, Ul Butlerova, D. 17B, Pomeshch. 58/11/2, MOSCOW, MOSCOW, 117342, Russia · Российская Федерация, Муниципальный округ Коньково, ул. Бутлерова, д. 17Б, помещ. 58/11/2 · Російська Федерація, Муніципальний район Коньково, 117342, м. Москва, вул. Бутлерова, 17Б, приміщ. 58/11/2 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-11-20	Last processed	2025-12-01	First seen	2025-07-21

Descriptions

Registration number: 9728064503 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2025-08-12

Контактні дані: веб-сайт: http://polihem.ru/, електронна пошта: mail@polihem.ru

— Ukraine NSDC State Register of Sanctions, 2025-07-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-07-27	2035-07-27

Address
Full address	Country
17B Butlerova St., room 58/11/2, Moscow, Russian Federation, 117342	Russia

Directors
Director	Role	Start date	End date
ГЕОРГИЙ НИКОЛАЕВИЧ РЕПИН	ДИРЕКТОР	2022-05-25	-

Owners
Owner	Percentage held	Start date	End date
ГЕОРГИЙ НИКОЛАЕВИЧ РЕПИН	100	2022-05-25	-

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-31978-tov-polihim-moskva · permid-5096098206 · eu-oj-90fc584d4c364f0fa5fab3056246cbf3d06015c9 · ru-inn-9728064503 · ch-seco-96124

For experts: raw data explorer

Factsheet Descriptions Data sources

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