Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "2050-Intehrator"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "2050-Intehrator" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "2050-Integrator" · Tovarystvo z obmezhenoiu vidpovidalnistiu "2050-Intehrator" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "2050-ИНТЕГРАТОР" · Общество с ограниченной ответственностью "2050-Интегратор" · Товариство з обмеженою відповідальністю "2050-Інтегратор"				[sources]
Other name	Limited Liability Company "2050-Integrator" · Общество с ограниченной ответственностью "2050-Интегратор" · Товариство з обмеженою відповідальністю "2050-Інтегратор"				[sources]
Incorporation date	2012-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7715898988`				[sources]
KPP	`771501001`				[sources]
OGRN	`1127746006981`				[sources]
Address	127015, Russian Federation, , м. Moscow, Novodmitrovskaya str, 5A, building 1, suite. 1100Г · 127015, Российская Федерация, , м. Москва, ул. Новодмитровская, д. 5А, строение 1, оф. 1100Г · 127015, Російська Федерація, , м. Москва, вул. Новодмитрівська, буд. 5А, будова 1, оф. 1100Г · Д. 5А, НОВОДМИТРОВСКАЯ СТР. 1, МОСКВА, 127015 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 5А, будова 1, оф. 1100Г				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЯНИС АЙВАРОВИЧ СТАКС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛТУГОУ.РУ"	100	2019-10-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,116

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)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-5s8ZqQSy5y7utVQEWLpgF9 · rupep-company-34917 · ua-nazk-company-10160 · ua-nsdc-25939-tovaristvo-z-obmezenou-vidpovidalnistu-2050-integrator · ru-inn-7715898988

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