Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr kompetentsiyi i navchannia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr kompetentsiyi i navchannia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited LiabilityCompany "Competence and Training Center" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr kompetentsiyi i navchannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОМПЕТЕНЦИЙ И ОБУЧЕНИЯ" · Общество сограниченной ответственностью "Центркомпетенции и обучения" · Товариство з обмеженою відповідальністю "Центр компетенції і навчання" · 1 more...				[sources]
Other name	Limited Liability Company "Competence and Training Center" · Общество с ограниченной ответственностью "Центр компетенции и обучения" · Товариство з обмеженою відповідальністю "Центр компетенції і навчання"				[sources]
Incorporation date	2011-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5216000193`				[sources]
Keywords	Інші				[sources]
KPP	`521601001`				[sources]
OGRN	`1115254003545`				[sources]
Address	36, ПАРКОВАЯ, САТИС, Нижегородская область, 37284870 · 607182, Russian Federation, Nizhny Novgorod, region, Sarov, st. Parkovaya, 1, building 3 · 607182, Российская Федерация, Нижегородская, область, г. Саров, ул. Парковая, д. 1, строение 3 · 607182, Російська Федерація, Нижньогородська, область, м. Саров, вул. Паркова, буд. 1, будова 3 · Російська Федерація, 607182, Нижньогородська область, м. Саров, вул. Паркова, буд. 1 (будова 3)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РАСЧЕТНОГО МОДЕЛИРОВАНИЯ"	25	2014-09-09	2019-04-01

Directors
Director	Role	Start date	End date
VOROPINOV Andrei Aleksandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-18	-

Owners
Owner	Percentage held	Start date	End date
Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics	100	2011-09-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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-5216000193 · ua-nsdc-20658-tovaristvo-z-obmezenou-vidpovidalnistu-centr-kompetencii-i-navcanna · ua-nazk-company-7531 · ua-nabc-company-7531-limited-liabilitycompany-competence-and-training-center

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