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Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Favorit" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Favoryt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ" · Общество сограниченной ответственностью"Фаворит" · Товариство з обмеженою відповідальністю "Фаворит" · 1 more...				[sources]
Other name	Limited Liability Company "Favorit" · Общество с ограниченной ответственностью "Фаворит" · Товариство з обмеженою відповідальністю "Фаворит"				[sources]
Incorporation date	2020-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4632269797`				[sources]
KPP	`463201001`				[sources]
OGRN	`1204600008304`				[sources]
Address	305000, Russian Federation, Kursk, region, m. Kursk, st. Lenina, bud. thirty, office 69 · 305000, Российская Федерация, Курская, область, г. Курск, ул. Ленина, дом. 30, оф. 69 · 305000, Російська Федерація, Курська область, м. Курськ, вул. Леніна (буд. 30, оф. 69) · 305000, Російська Федерація, Курська, область, м. Курськ, вул. Леніна, буд. 30, оф. 69 · 69, ЛЕНИНА, КУРСК, Курская область, 5271127				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВРИКА"	90	2020-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИС"	99	2020-10-07	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КАРАЧЕВСКИЙ	ДИРЕКТОР	2020-07-22	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"	100	2020-07-22	-

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 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 Tracker39,903

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)135,811

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-4632269797 · ua-nabc-company-7877-limited-liability-company-favorit · ua-nazk-company-7877 · ua-nsdc-21469-tovaristvo-z-obmezenou-vidpovidalnistu-favorit

For experts: raw data explorer

Factsheet Data sources

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