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Tovarystvo z obmezhenoiu vidpovidalnistiu "Bolshyie sistiemy"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Bolshye sistemy" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bolshyie sistiemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШИЕ СИСТЕМЫ" · Общество с ограниченной ответственностью "Большие системы" · Товариство з обмеженою відповідальністю "Большиє системи" · 1 more...				[sources]
Other name	Limited liability company "Bolshye sistemy" · Общество с ограниченной ответственностью "Большие системы" · Товариство з обмеженою відповідальністю "Большиє сістєми"				[sources]
Incorporation date	2008-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6670197272`				[sources]
Keywords	Промисловість				[sources]
KPP	`667001001`				[sources]
OGRN	`1086670000262`				[sources]
Address	620137, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Vilonova, 18, office 1 · 620137, Российская Федерация, Свердловская обл., г. Екатеринбург, ул. Вилонова, д. 18, офис 1 · 620137, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Вілонова, буд. 18, офіс 1 · Д. 18, ВИЛОНОВА, СВЕРДЛОВСКАЯ, 620137 · Російська Федерація, 620137, Свердловська обл., м. Єкатеринбург, вул. Вілонова, буд. 18 (офіс 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ВИШНЯКОВ	ДИРЕКТОР	2013-06-18	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ВИШНЯКОВ	100	2013-05-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

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)135,830

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-8382 · ua-nsdc-22758-tovaristvo-z-obmezenou-vidpovidalnistu-bolsie-sistemi · ru-inn-6670197272

For experts: raw data explorer

Factsheet Data sources

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