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Tovarystvo z obmezhenoiu vidpovidalnistiu "Redan"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Redan" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Redan" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАН" · Общество с ограниченной ответственностью "Редан" · Товариство з обмеженою відповідальністю "Редан"				[sources]
Other name	Limited liability company "Redan" · Общество с ограниченной ответственностью "Редан" · Товариство з обмеженою відповідальністю "Редан"				[sources]
Incorporation date	2003-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731003352`				[sources]
Keywords	Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`1037739231584`				[sources]
Address	121552, Russian Federation, Moscow, st. Orshanskaya, 5, fl. 2, room II, room 1 · 121552, Российская Федерация, г. Москва, ул. Оршанская, д. 5, эт. 2, пом. II, комн.1 · 121552, Російська Федерація, м. Москва, вул. Оршанська, буд. 5, пов. 2, прим. ІІ, кімн. 1 · Д. 5, ОРШАНСКАЯ, МОСКВА, 121552 · Російська Федерація, 121552, м. Москва, вул. Оршанська, буд. 5 (пов. 2, прим. ІІ, кімн. 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ШАБАНОВА	ДИРЕКТОР	2010-04-21	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ГЕОРГИЕВНА СУЧКОВА	30	2003-01-27	-
ЮЛИЯ АЛЕКСАНДРОВНА ШАБАНОВА	70	2020-11-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

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 Tracker39,904

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)135,785

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-7731003352 · ua-nsdc-22718-tovaristvo-z-obmezenou-vidpovidalnistu-redan · ua-nazk-company-8344

For experts: raw data explorer

Factsheet Data sources

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