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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hemodzheniks"

Sanctioned entity

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

Type	Company				[sources]
Name	Hemodenix Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hemodzheniks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМОДЖЕНИКС" · Общество с ограниченной ответственностью "Гемодженикс" · Товариство з обмеженою відповідальністю "Гемодженікс"				[sources]
Other name	Общество с ограниченной ответственностью "Гемодженикс" · Товариство з обмеженою відповідальністю "Гемодженікс"				[sources]
Incorporation date	2016-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7734384498`				[sources]
Keywords	Промисловість				[sources]
KPP	`773401001`				[sources]
OGRN	`1167746494453`				[sources]
Address	123154, Russian Federation, Moscow, b-r General Karbysheva, 8, building 3, room 4 · 123154, РФ, м. Москва, б-р Генерала Карбишева, буд. 8, прим. 3 (кімн. 4 ) · 123154, Российская Федерация, г. Москва, б-р Генерала Карбышева, дом 8, строение 3, комната 4 · 123154, Російська Федерація, м. Москва, б-р Генерала Карбишева, буд. 8, прим. 3, кімн. 4 · Д. 8, ГЕНЕРАЛА КАРБЫШЕВА СТР. 3, МОСКВА, 123154				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Дмитрий Николаевич Дворцов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-24	-

Owners
Owner	Percentage held	Start date	End date
ЭДУАРД АЛЕКСАНДРОВИЧ ТРУФАНОВ	65	2019-12-19	-
ЭДУАРД АЛЕКСАНДРОВИЧ ФУКС	35	2018-11-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-02-19	-
National Security and Defense Council	64/2021	2021-02-19	2024-02-19

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)135,904

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-7734384498 · ua-nazk-company-3888 · ua-nsdc-org-64-2021-1463 · ua-nabc-company-3888-hemodenix-limited-liability-company · ua-nsdc-14470-tovaristvo-z-obmezenou-vidpovidalnistu-gemodzeniks

For experts: raw data explorer

Factsheet Data sources

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