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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentrotekh-Inzhynirinh"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Tsentrotekh-Engineering" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentrotekh-Inzhynirinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРОТЕХ-ИНЖИНИРИНГ" · Общество сограниченной ответственностью "ЦентротехИнжиниринг" · Товариство з обмеженою відповідальністю "Центротех-Інжинірінг" · 1 more...				[sources]
Other name	Limited Liability Company "Tsentrotekh-Engineering" · Общество с ограниченной ответственностью "ЦентротехИнжиниринг" · Товариство з обмеженою відповідальністю "Центротех-Інжинірінг"				[sources]
Incorporation date	2020-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6682016932`				[sources]
Keywords	Промисловість				[sources]
KPP	`668201001`				[sources]
OGRN	`1206600018130`				[sources]
Address	198097, Russian Federation, St. Petersburg, prosp. Strike, d. 47, letter L, room. 37-N · 198097, Российская Федерация, г. Санкт-Петербург, просп. Стачек, д. 47, литера Л, пом. 37-Н · 198097, Російська Федерація, м. Санкт-Петербург, просп. Стачок, буд. 47, літера Л, прим. 37-Н · Д. 7, ДЗЕРЖИНСКОГО, СВЕРДЛОВСКАЯ, 624130 · Російська Федерація, 198097, м. Санкт-Петербург, просп. Стачок, буд. 47 (літера Л, прим. 37-Н)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
PAVELONETS Aleksandr Pavlovich	ДИРЕКТОР	2020-03-20	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh"	100	2020-03-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

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:

Russian Unified State Register of Legal Entities (EGRUL)135,860

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-nabc-company-7503-limited-liability-company-tsentrotekh-engineering · ua-nazk-company-7503 · ru-inn-6682016932 · ua-nsdc-20615-tovaristvo-z-obmezenou-vidpovidalnistu-centroteh-inziniring

For experts: raw data explorer

Factsheet Data sources

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