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Tovarystvo z obmezhenoiu vidpovidalnistiu "Nateks Sieviero-Zapad"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Nateks Sieviero-Zapad" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Natex North-West Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nateks Sieviero-Zapad" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТЕКС СЕВЕРО-ЗАПАД" · Общество с ограниченной ответственностью "Натекс Северо-Запад" · Товариство з обмеженою відповідальністю "Натекс Сєвєро-Запад"				[sources]
Other name	Общество с ограниченной ответственностью "Натекс Северо-Запад" · Товариство з обмеженою відповідальністю "Натекс Сєвєро-Запад"				[sources]
Incorporation date	2009-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7838423141`				[sources]
Keywords	Інші				[sources]
KPP	`781301001`				[sources]
OGRN	`1097847046395`				[sources]
Address	197198, Russian Federation, St. Petersburg, Dobrolyubova avenue, 1/79 letter B, room 8n, room 14 · 197198, Российская Федерация, г. Санкт-Петербург, проспект Добролюбова, д. 1/79 литера Б, помещение 8н, к. 14 · 197198, Російська Федерація, м. Санкт-Петербург, проспект Добролюбова, буд. 1/79 літера Б, приміщення 8н, к. 14 · Д. 1/79, ДОБРОЛЮБОВА ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 197198 · РФ, 197198, м. Санкт-Петербург, проспект Добролюбова, буд. 1/79 літера Б (приміщення 8н, к. 14)				[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
АЛЕКСЕЙ ЭДУАРДОВИЧ ФАРЕНБРУХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БРЮХАНОВ	-	2009-02-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-7838423141 · ua-nsdc-org-203-2021-1370 · ua-nabc-company-4173-natex-north-west-limited-liability-company · ua-nazk-company-4173 · ua-nsdc-15518-tovaristvo-z-obmezenou-vidpovidalnistu-nateks-severo-zapad

For experts: raw data explorer

Factsheet Data sources

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