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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Tauride Archaeological Society'' · THE SO-CALLED "LIMITED LIABILITY COMPANY "TAURIAN ARCHAEOLOGICAL SOCIETY" · THE SO-CALLED "LLC "TAURIAN ARCHAEOLOGICAL SOCIETY" · Общество с ограниченной ответственностью "Таврическое археологическое общество" · Товариство з обмеженою відповідальністю "Таврійське археологічне товариство" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tavriiske arkheolohichne tovarystvo" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9102182998 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1159102090960 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 295034, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, Mendeleeva str. 4, office 16 · 295034, м. Сімферополь, вул. Менделєєва, буд. 4 (офіс 16) · УЛ. МЕНДЕЛЕЕВА Д. 4, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295034 · Україна, 295034, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Менделєєва, буд. 4 (офіс 16) | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-ws-57caef735997569e418476a06dc5aebea02b5b21 · ua-nsdc-org-184-2020-1172 · ru-inn-9102182998 · ua-nsdc-14425-tovaristvo-z-obmezenou-vidpovidalnistu-tavrijske-arheologicne-tovaristvo · NK-2xWabH7eGeUkzD827Tde4R · ua-nsdc-14425-tov-tavrijske-arheologicne-tovaristvo · ua-ws-9d479881ddc2d9d2524e6d963e6ec1ed547234d3 · ua-ws-entity-3850For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ МАНАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ МАНАЕВ | 50 | |||
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 50 |
| АЛЕКСАНДР ЮРЬЕВИЧ МАНАЕВ | 100 | - |
| ИЛЬЯ СЕРГЕЕВИЧ СТЕНА | 50 |