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Tovarystvo z obmezhenoiu vidpovidalnistiu "NZKhK-Instrument"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "NZHK-Instrument" · Tovarystvo z obmezhenoiu vidpovidalnistiu "NZKhK-Instrument" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЗХК-ИНСТРУМЕНТ" · Общество с ограниченнойответственностью "НЗХК-Инструмент" · Товариство з обмеженою відповідальністю "НЗХК-Інструмент" · 1 more...				[sources]
Other name	Limited Liability Company "NZHK-Instrument" · Общество с ограниченной ответственностью "НЗХК-Инструмент" · Товариство з обмеженою відповідальністю "НЗХК-Інструмент"				[sources]
Incorporation date	2008-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5410021660`				[sources]
Keywords	Інші				[sources]
KPP	`541001001`				[sources]
OGRN	`1085410006197`				[sources]
Address	630110, Russian Federation, Novosibirsk region, Novosibirsk, st. Bohdan Khmelnytsky, d. 94 · 630110, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Богдана Хмельницкого, д. 94 · 630110, Російська Федерація, Новосибірська, область, м. Новосибірськ, вул. Богдана, Хмельницького, буд. 94 · Д.94, БОГДАНА ХМЕЛЬНИЦКОГО, НОВОСИБИРСКАЯ, 630110 · Російська Федерація, 630110, Новосибірська область, м. Новосибірськ, вул. Богдана Хмельницького, буд. 94				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЛОБАНОВ	ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ"	100	2008-09-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5410021660 · ua-nazk-company-7510 · ua-nsdc-20623-tovaristvo-z-obmezenou-vidpovidalnistu-nzhk-instrument · ua-nabc-company-7510-limitedliability-company-nzhk-instrument

For experts: raw data explorer

Factsheet Data sources

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