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Tovarystvo z obmezhenoiu vidpovidalnistiu "RusBITekhAstra"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "RusBITech-Astra" · Tovarystvo z obmezhenoiu vidpovidalnistiu "RusBITekhAstra" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСБИТЕХ-АСТРА" · Общество с ограниченной ответственностью "РусБИТех-Астра" · Товариство з обмеженою відповідальністю "РусБІТех-Астра" · 1 more...				[sources]
Other name	Limited Liability Company "RusBITech-Astra" · Общество с ограниченной ответственностью "РусБИТехАстра" · Товариство з обмеженою відповідальністю "РусБІТехАстра"				[sources]
Incorporation date	2016-10-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726388700`				[sources]
KPP	`772601001`				[sources]
OGRN	`5167746207459`				[sources]
Address	117105, Russian Federation, Moscow, Varshavskoe highway, bld. 26, building 11 · 117105, Российская Федерация, г. Москва, шоссе Варшавское, дом. 26, строение 11 · 117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 26, будова 11 · Д. 26, ВАРШАВСКОЕ СТР. 11, МОСКВА, 117105 · Російська Федерація, 117105, м. Москва, шосе Варшавське, буд. 26 (будова 11 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА АКАДЕМИЯ"	100	2021-03-05	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ИГОРЕВИЧ СИВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-14	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ	80	2019-12-10	-
ИЛЬЯ ИГОРЕВИЧ СИВЦЕВ	20	2019-12-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,805

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-7726388700 · ua-nsdc-24170-tovaristvo-z-obmezenou-vidpovidalnistu-rusbitehastra · ua-nazk-company-9246

For experts: raw data explorer

Factsheet Data sources

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