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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Kiramet" · THE SO-CALLED "LIMITED LIABILITY COMPANY "KIRAMET" · THE SO-CALLED "LLC "KIRAMET" · Общество с ограниченной ответственностью "Кирамет" · Товариство з обмеженою відповідальністю "Кірамет" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kiramet" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9102031269 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102053957 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 295000, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, Suvorovsky descent, 4/11 · 295000, м. Сімферополь, Суворовський узвіз, буд. 4/11 · С-К СУВОРОВСКИЙ Д. 4/11, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 · Україна, 295000, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, узвіз Суворовський, буд. 4/11 | [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-nsdc-org-184-2020-1150 · ua-ws-796a1c389fc2cb2454cd4d3c7a6bb0474096c19b · ua-nsdc-14422-tov-kiramet · ru-inn-9102031269 · ua-ws-entity-3847 · ua-nsdc-14422-tovaristvo-z-obmezenou-vidpovidalnistu-kiramet · NK-Axu8mpQkQzWtoWaCJ7cQEi · ua-ws-4301762b324eb1fe1244ceb635d86d2761491dd3For 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 | |
| ЮЛИЯ АЛЕКСАНДРОВНА ИВАНИШКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮЛИЯ АЛЕКСАНДРОВНА ИВАНИШКИНА | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |