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Tovarystvo z obmezhenoiu vidpovidalnistiu "Elenord"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Elenord" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elenord" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕНОРД" · Общество с ограниченной ответственностью "Эленорд" · Товариство з обмеженою відповідальністю "Еленорд"				[sources]
Other name	Limited Liability Company "Elenord" · Общество с ограниченной ответственностью "Эленорд" · Товариство з обмеженою відповідальністю "Еленорд"				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707311839`				[sources]
Keywords	Інші				[sources]
KPP	`771801001`				[sources]
OGRN	`1027707007470`				[sources]
Address	107023, Russian Federation, Moscow, st. Suvorovskaya, 6, building 3, fl. 2, room V, office 5-11 · 107023, Российская Федерация, г. Москва, ул. Суворовская, д. 6, строение 3, эт. 2, пом. V, комн. 5-11 · 107023, Російська Федерація, м. Москва, вул. Суворовська, буд. 6, будова 3, пов. 2, прим. V, кімн. 5-11 · 2, СУВОРОВСКАЯ, Г.Москва, 82327241 · Російська Федерація, 107023, м. Москва, вул. Суворовська, буд. 6 (будова 3, пов. 2, прим. V, кімн. 5-11)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ДЗЫК	Генеральный директор	2006-03-20	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ДЗЫК	100	2006-05-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

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)135,778

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-23818-tovaristvo-z-obmezenou-vidpovidalnistu-elenord · ru-inn-7707311839 · ua-nazk-company-8969

For experts: raw data explorer

Factsheet Data sources

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