Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Mikron"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Group of companies "Micron" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Mikron" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "МИКРОН" · Общество с ограниченной ответственностью "Группа компаний "Микрон" · Товариство з обмеженою відповідальністю "Група компаній "Мікрон"				[sources]
Other name	Limited liability company "Group of companies "Micron" · Общество с ограниченной ответственностью "Группа компаний "Микрон" · Товариство з обмеженою відповідальністю "Група компаній "Мікрон"				[sources]
Incorporation date	2008-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7604137579`				[sources]
KPP	`760401001`				[sources]
OGRN	`1087604013760`				[sources]
Address	150000, Russian Federation, Yaroslavl region, Yaroslavl, st. Deputatskaya, 4A · 150000, Российская Федерация, Ярославская обл., г. Ярославль, ул. Депутатская, д. 4А · 150000, Російська Федерація, Ярославська обл., м. Ярославль, вул. Депутатська, буд. 4A · Д.4А, ДЕПУТАТСКАЯ, ЯРОСЛАВСКАЯ, 150000				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Levin Oleksandr Leonidovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-27	-

Owners
Owner	Percentage held	Start date	End date
Levin Oleksandr Leonidovych	100	2012-03-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-nazk-company-8484 · ua-nsdc-23128-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-mikron · ru-inn-7604137579

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk