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Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Foton-R"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Foton-R" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "TD Photon-R" · Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Foton-R" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ФОТОН-Р" · Общество с ограниченной ответственностью "ТД Фотон-Р" · Товариство з обмеженою відповідальністю "ТД Фотон-Р"				[sources]
Other name	Limited Liability Company "TD Photon-R" · Общество с ограниченной ответственностью "ТД Фотон-Р" · Товариство з обмеженою відповідальністю "ТД Фотон-Р"				[sources]
Incorporation date	2003-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7709418263`				[sources]
Keywords	Інші				[sources]
KPP	`772501001`				[sources]
OGRN	`1037709035100`				[sources]
Address	115419, Russian Federation, Moscow, passage 2nd Roshinsky, 8, building 4, fl. 4, room I, office 406 · 115419, Российская Федерация, г. Москва, проезд 2-й Рощинский, д. 8, строение 4, эт. 4, пом. I, офис 406 · 115419, Російська Федерація, м. Москва, проїзд 2-й Рощинський, буд. 8, будова 4, пов. 4, прим. I, офіс 406 · Д. 8, 2-Й РОЩИНСКИЙ СТР. 4, МОСКВА, 115419 · Російська Федерація, 115419, м. Москва, проїзд 2-й Рощинський, буд. 8 (будова 4, пов. 4, прим. I, офіс 406)				[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 ВАЛЕРЬЕВИЧ ТАТЕОСОВ	Генеральный директор	2007-07-23	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ ТАТЕОСОВ	50	2007-07-23	-
ОКСАНА МИХАЙЛОВНА ТАТЕОСОВА	50	2007-07-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

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: ru-inn-7709418263 · ua-nsdc-23800-tovaristvo-z-obmezenou-vidpovidalnistu-td-foton-r · ua-nazk-company-8952

For experts: raw data explorer

Factsheet Data sources

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