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Tovarystvo z obmezhenoiu vidpovidalnistiu "Informsviaz"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Informsvyaz" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Informsviaz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМСВЯЗЬ" · Общество с ограниченной ответственностью "Информсвязь" · Товариство з обмеженою відповідальністю "Інформсвязь"				[sources]
Other name	Limited liability company "Informsvyaz" · Общество с ограниченной ответственностью "Информсвязь" · Товариство з обмеженою відповідальністю "Інформсвязь"				[sources]
Incorporation date	2014-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728869800`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771901001`				[sources]
OGRN	`1147746121280`				[sources]
Address	105187, Russian Federation, Moscow, st. Borisovskaya, 4, building 6 · 105187, Российская Федерация, г. Москва, ул. Борисовская, д. 4, строение 6 · 105187, Російська Федерація, м. Москва, вул. Борисівська, буд. 4, будова 6 · Д. 4, БОРИСОВСКАЯ СТР. 6, МОСКВА, 105187 · Російська Федерація, 105187, м. Москва, вул. Борисівська, буд. 4 (будова 6)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЮРЬЕВИЧ ЗУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-16	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ЮРЬЕВИЧ ЗУЕВ	100	2014-02-13	-

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

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)135,844

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-8868 · ua-nsdc-23714-tovaristvo-z-obmezenou-vidpovidalnistu-informsvaz · ru-inn-7728869800

For experts: raw data explorer

Factsheet Data sources

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