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Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO "EDD"

Sanctioned entity

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

Type	Company				[sources]
Name	ERG DATA SCIENTIFIC AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VYROBNYChE OBIeDNANNIa "ER-DZhI-DEITA" · Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO "EDD" · Общество с ограниченной ответственностью "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭР-ДЖИ-ДЕЙТА" · ТОВ "НВО "ЕДД" · 2 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЕР-ДЖІ-ДЕЙТА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`37078685`				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
Keywords	Наука та освіта				[sources]
OGRN	`37078685`				[sources]
Status	зареєстровано				[sources]
Address	49000, Ukraine, Dnipro, st. Mandrykivska, 137 · 49000, Украина, г. Днепр, ул. Мандрыковская, дом. 137 · 49000, Україна, м. Дніпро, вул. Мандриківська, буд. 137 · Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок 137 · Україна, 49000, м. Дніпро, вул. Мандриківська, буд. 137 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ПРОКОПЮК СЕРГІЙ СЕРГІЙОВИЧ	-	-	-
МЕЮСОВ ВОЛОДИМИР РОМАНОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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:

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-org-184-2020-1244 · ua-nazk-company-4237 · oc-companies-ua-37078685 · ua-nsdc-15556-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-er-dzi-dejta · ua-edr-37078685-898e4cf2b15b652851eb11a347f676454945fc4f · ua-nabc-company-4237-erg-data-scientific-and-production-association-limited-liability-company · ua-nsdc-org-203-2021-1423 · ua-nsdc-10290-tovaristvo-z-obmezenou-vidpovidalnistu-nvo-edd

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Factsheet Data sources

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