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Tovarystvo z obmezhenoiu vidpovidalnistiu "Pishchevyk"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "Pischevik" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pishchevyk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИЩЕВИК" · Общество с ограниченнойответственностью "Пищевик" · Товариство з обмеженою відповідальністю "Піщевик" · 1 more...				[sources]
Other name	Limited Liability Company "Pischevik" · Общество с ограниченной ответственностью "Пищевик" · Товариство з обмеженою відповідальністю "Піщевик"				[sources]
Incorporation date	2010-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7743795840`				[sources]
Keywords	Інші				[sources]
KPP	`774301001`				[sources]
OGRN	`1107746828133`				[sources]
Address	125445, Russian Federation, Moscow, st. Smolnaya, 24A,floor 12, room 20 · 125445, Российская Федерация, г. Москва, ул. Смольная, д. 24А,этаж 12, ком. 20 · 125445, Російська Федерація, м. Москва, вул. Смольна, д. 24А,поверх 12, кім. 20 · 125445, Російська Федерація, м. Москва, вул. Смольная, буд. 24А (поверх 12, кімн. 20 )(125445, Российская Федерация, г. Москва, ул. Смольная, д. 24А, этаж 12, ком. 20) · Д. 24А, СМОЛЬНАЯ, МОСКВА, 125445				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Ushakov Yevhen Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-07	-

Owners
Owner	Percentage held	Start date	End date
Bukhantsova Olena Mykolayivna	6	2010-10-11	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАЙПЕР ГРУПП"	94	2020-09-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

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 Tracker39,896

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)135,934

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-nazk-company-7710 · ua-nabc-company-7710-limited-liabilitycompany-pischevik · ru-inn-7743795840 · ua-nsdc-21218-tovaristvo-z-obmezenou-vidpovidalnistu-pisevik

For experts: raw data explorer

Factsheet Data sources

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