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Tovarystvo z obmezhenoiu vidpovidalnistiu "Panorama"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Panorama" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Panorama" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНОРАМА" · Обществос ограниченной ответственностью"Панорама" · Товариство з обмеженою відповідальністю "Панорама" · 1 more...				[sources]
Other name	Limited Liability Company "Panorama" · Общество с ограниченной ответственностью "Панорама" · Товариство з обмеженою відповідальністю "Панорама"				[sources]
Incorporation date	2010-12-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724774040`				[sources]
KPP	`770301001`				[sources]
OGRN	`5107746077270`				[sources]
Address	123317, Russian, Federation, Moscow, Presnenskaya, embankment, 8, building 1, floor 5, office 16 · 123317, Российская, Федерация, г. Москва, Пресненская, набережная, д. 8, строение 1, этаж 5, оф. 16 · 123317, Російська Федерація, м. Москва, Пресненська набережна, буд. 8 (будова 1, пов. 5, офіс 16) · 123317, Російська Федерація, м. Москва, Пресненська набережна, буд. 8, будова 1, пов. 5, офіс 16 · Д. 8, ПРЕСНЕНСКАЯ СТР 1, МОСКВА, 123317				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Mezentsev Oleksandr Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktur"	100	2018-11-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,860

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-nabc-company-7824-limited-liability-company-panorama · ua-nsdc-21414-tovaristvo-z-obmezenou-vidpovidalnistu-panorama · ru-inn-7724774040 · ua-nazk-company-7824

For experts: raw data explorer

Factsheet Data sources

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