Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Inkom"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Inkom" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inkom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОМ" · Общество с ограниченной ответственностью "Инком" · Товариство з обмеженою відповідальністю "Інком"				[sources]
Other name	Limited liability company "Inkom" · Общество с ограниченной ответственностью "Инком" · Товариство з обмеженою відповідальністю "Інком"				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7018013324`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000884349`				[sources]
Address	634009, Russian Federation, Tomsk region, Tomsk, st. Roza Luxembourg, 14A · 634009, Российская Федерация, Томская обл., г. Томск, ул. Розы Люксембург, д. 14А · 634009, Російська Федерація, Томська обл., м. Томськ, вул. Рози Люксембург, буд. 14А · Д.14 А, РОЗЫ ЛЮКСЕМБУРГ, ТОМСКАЯ, 634009 · Російська Федерація, 634009, Томська обл., м. Томськ, вул. Рози Люксембург, буд. 14А				[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
ДМИТРИЙ МИХАЙЛОВИЧ СОНЬКИН	ДИРЕКТОР	2014-08-27	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА АЛЕКСАНДРОВНА БЕЛОЗЕРОВА	15	2002-11-18	-
ЛИЛИЯ РИХАРДОВНА СОНЬКИНА	70	2014-09-11	-
ЕЛЕНА ИВАНОВНА ПЕЧЕРСКАЯ	15	2002-11-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ua-nsdc-23711-tovaristvo-z-obmezenou-vidpovidalnistu-inkom · ru-inn-7018013324 · ua-nazk-company-8865

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk