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Товариство з обмеженою відповідальністю "Юнітек"

Sanctioned entity

Товариство з обмеженою відповідальністю "Юнітек" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Unitech" · OOO “Unitek” · Общество с Ограниченной Ответственностью «Юнитек» · Общество с ограниченной ответственностью "Юнитек" · Товариство з обмеженою відповідальністю "Юнітек"				[sources]
Alias	Limited Liability Company “Unitech” · OOO Yunitek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitek" · Unitek LLC · ООО «Юнитек»				[sources]
Incorporation date	2011-10-12				[sources]
Dissolution date	2025-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731414560`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746806825`				[sources]
Registration number	`7731414560`				[sources]
Address	Російська Федерація, 121596, м. Москва, вул. Горбунова, буд. 2 (будова 3, прим. 2 31Д) · УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596 · УЛ. ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2028-07-01

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА ПЕРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-13	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА НИКОЛАЕВНА ПЕРОВА	25	2011-10-12	2025-01-15

Data sources

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26023-tovaristvo-z-obmezenou-vidpovidalnistu-unitek · eu-sancmap-a6b9bff963ddda536f864fdb55232fbd554c1c6f · eu-2878-d02e0683abf7ba0909cbf39ec67a4e86463167a5 · eu-oj-0453440748a4c0987b56bf6f593dea941f1a9b94 · NK-Nx3Y6xFR5TahbTvnZd7BAy · eu-oj-aff8b45e7618308d3153d95e4ff36f19b195a084 · eu-oj-401463ee5f76e9ab6c55539ad9271e093abb05ba · ch-seco-61632 · ru-inn-7731414560

For experts: raw data explorer

Factsheet Descriptions Data sources

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