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Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "PLK" · Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛК" · Общество с ограниченнойответственностью "ПЛК" · Товариство з обмеженою відповідальністю "ПЛК" · 1 more...				[sources]
Other name	Limited Liability Company "PLK" · Общество с ограниченной ответственностью "ПЛК" · Товариство з обмеженою відповідальністю "ПЛК"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806112827`				[sources]
Keywords	Інші				[sources]
KPP	`780601001`				[sources]
OGRN	`1027804180920`				[sources]
Address	195176, Russian Federation, Saint-Petersburg, pr-kt Piskarevsky, 25 letter A, room. 17n office 1105-3 · 195176, Российская Федерация, Г.санкт-Петербург, пр-кт Пискарёвский, д. 25 литер А, помещ. 17н офис 1105-3 · 195176, Російська Федерація, Санкт-Петербург, пр-кт Піскарьовський, д. 25 літер А, прим. 17н офіс 1105-3 · 195176, Російська Федерація, м. Санкт-Петербург, проспект Піскарьовський, буд. 25, літер А, приміщ. 17Н, офіс 1105-3 (195176, Российская Федерация, г. Санкт-Петербург, пр-кт Пискарёвский, д. 25, литер А, помещ. 17Н, офис 1105-3) · Д. 25, ПИСКАРЁВСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Manko Serhii Pavlovych	ДИРЕКТОР	2016-07-28	-

Owners
Owner	Percentage held	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	2.5	2020-06-15	-
ДИАНА АНДРЕЕВНА ДЕМЕНКО	2.5	2020-06-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	25	2011-05-13	-
Kurov Denys Yuriiovych	70	2011-10-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21257-tovaristvo-z-obmezenou-vidpovidalnistu-plk · ru-inn-7806112827 · ua-nazk-company-7709 · ua-nabc-company-7709-limited-liabilitycompany-plk

For experts: raw data explorer

Factsheet Data sources

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