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Товариство з обмеженою відповідальністю "Гранд Пластік"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Grand Plastic" · Общество с ограниченной ответственностью "Гранд Пластик" · Товариство з обмеженою відповідальністю "Гранд Пластік"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hrand Plastik"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4632058620[sources]
KPP463201001[sources]
OGRN1054639157264[sources]
Registration numbernot available[sources]
AddressРоссийская Федерация, 305025, Курская обл., г. Курск, ул. Магистральная, д. 17 · Російська Федерація, 305025, Курська обл., м. Курськ, вул. Магістральна, буд. 17 · УЛ МАГИСТРАЛЬНАЯ ЗД. 17, Г КУРСК, КУРСКАЯ ОБЛАСТЬ, 305025[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directors
DirectorRoleStart dateEnd date
АЛЕКСАНДР ИВАНОВИЧ ПОПОВДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
АЛЕКСАНДР ИВАНОВИЧ ПОПОВ--

Data sources

Ukraine NSDC State Register of Sanctions21,264

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-901 · ru-inn-4632058620 · ua-nsdc-10166-tovaristvo-z-obmezenou-vidpovidalnistu-grand-plastik · ua-nsdc-10166-tovaristvo-z-obmezenou-vidpovidalnistu-grand-plastik-obsestvo-s-ogranicennoj-otvetstvennostu-grand-plastik-tovaristvo-z-obmezenou-vidpovidalnistu-grand-plastik

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