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Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "DiamondFortune" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙМОНД ФОРЧУН" · Общество с ограниченнойответственностью "Даймонд Форчун" · Товариство з обмеженою відповідальністю "Даймонд Форчун" · 1 more...				[sources]
Other name	Limited Liability Company "Diamond Fortune" · Общество с ограниченной ответственностью "Даймонд Форчун" · Товариство з обмеженою відповідальністю "Даймонд Форчун"				[sources]
Incorporation date	2015-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2502050986`				[sources]
KPP	`250201001`				[sources]
OGRN	`1152502000155`				[sources]
Address	692760, Russian Federation, Primorsky Territory, Artem, st. Dzerzhinsky, 2, office 5A · 692760, Российская Федерация, Приморский край, г. Артем, ул. Дзержинского, д. 2, офис 5А · 692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2 (офіс 5А) · 692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2, офіс 5А · Д. 2, ДЗЕРЖИНСКОГО, ПРИМОРСКИЙ, 692760				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Furmanov Viktor Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym"	100	2015-02-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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)135,785

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-2502050986 · ua-nabc-company-7843-limited-liability-company-diamondfortune · ua-nsdc-21433-tovaristvo-z-obmezenou-vidpovidalnistu-dajmond-forcun · ua-nazk-company-7843

For experts: raw data explorer

Factsheet Data sources

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