Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VATA FACTORY 24 · Limited Liability Company "Cotton Factory 24" · Общество с ограниченной ответственностью "Фабрика ваты 24" · Товариство з обмеженою відповідальністю "Фабрика вати 24" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Fabryka vaty 24" · ООО ФАБРИКА ВАТЫ 24 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| EMA55-53@mail.ru | [sources] | ||||
| INN | 7743444827 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1247700239270 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Volgogradsky Prospekt, 45a, Moscow, 109316 · Volgogradsky Prospekt, 45a, Moscow, Russia, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 45А, Г.МОСКВА, 109316 · Російська Федерація, 109316, м. Москва, просп. Волгоградський, буд. 45А (Российская Федерация, 109316, г. Москва, просп. Волгоградский, д. 45А) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33924-tovaristvo-z-obmezenou-vidpovidalnistu-fabrika-vati-24 · gb-hmt-17278 · gb-fcdo-rus3174 · ru-inn-7743444827For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Volgogradsky Prospekt, 45a, Moscow, 109316 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДЬЕВИЧ ЕМЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ГЕННАДЬЕВИЧ ЕМЧЕНКО | 100 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |