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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tavriiske arkheolohichne tovarystvo"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tavriiske arkheolohichne tovarystvo" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРИЧЕСКОЕ АРХЕОЛОГИЧЕСКОЕ ОБЩЕСТВО" · Товариство з обмеженою відповідальністю "Таврійське археологічне товариство"				[sources]
Other name	Limited Liability Company "Tauride Archaeological Society'' · Общество с ограниченной ответственностью "Таврическое археологическое общество" · Товариство з обмеженою відповідальністю "Таврійське археологічне товариство"				[sources]
Incorporation date	2015-04-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102182998`				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102090960`				[sources]
Registration number	not available				[sources]
Address	295034, м. Сімферополь, вул. Менделєєва, буд. 4 (офіс 16) · Д. 4, МЕНДЕЛЕЕВА, КРЫМ, 295034 · Україна, 295034, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Менделєєва, буд. 4 (офіс 16)				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ МАНАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-30	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ МАНАЕВ	50	2015-04-30	-
Александр Юрьевич Меньшиков	50	2015-04-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14425-tov-tavrijske-arheologicne-tovaristvo · ua-nsdc-14425-tovaristvo-z-obmezenou-vidpovidalnistu-tavrijske-arheologicne-tovaristvo · ua-nsdc-org-184-2020-1172 · ua-nazk-company-3850 · ru-inn-9102182998 · ua-nabc-company-3850-tavriya-archaeological-society-llc

For experts: raw data explorer

Factsheet Data sources

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