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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "Tochmash-Avto" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧМАШ-АВТО" · Общество с ограниченнойответственностью "Точмаш-Авто" · Товариство з обмеженою відповідальністю "Точмаш-Авто" · 1 more...				[sources]
Other name	Limited Liability Company "Tochmash-Avto" · Общество с ограниченной ответственностью "Точмаш-Авто" · Товариство з обмеженою відповідальністю "Точмаш-Авто"				[sources]
Incorporation date	2010-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3329064483`				[sources]
Keywords	Промисловість				[sources]
KPP	`332901001`				[sources]
OGRN	`1103340006142`				[sources]
Address	600007, Russian Federation, Vladimirskaya, region, Vladimir, st. Severnaya, d. 1A · 600007, Российская Федерация, Владимирская, область, г. Владимир, ул. Северная, д. 1А · 600007, Російська Федерація, Владимирська, область, м. Володимир, вул. Північна, буд. 1А · Д.1А, СЕВЕРНАЯ, ВЛАДИМИРСКАЯ, 600007 · Російська Федерація, 600007, Владимирська область, м. Володимир, вул. Північна, буд. 1А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
DANILOV Kirill Anatolevich	ДИРЕКТОР	2017-06-08	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Vladimir Production Amalgamation Tochmash	100	2010-12-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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 Tracker39,903

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)135,830

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-3329064483 · ua-nsdc-20627-tovaristvo-z-obmezenou-vidpovidalnistu-tocmas-avto · ua-nabc-company-7512-limitedliability-company-tochmash-avto · ua-nazk-company-7512

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Factsheet Data sources

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