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Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytmika"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Algoritmika" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytmika" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМИКА" · ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМИКА" · Общество с ограниченной ответственностью "Алгоритмика" · 1 more...				[sources]
Other name	Limited liability company "Algoritmika" · Общество с ограниченной ответственностью "Алгоритмика" · Товариство з обмеженою відповідальністю "Алгоритміка"				[sources]
Incorporation date	2016-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704386240`				[sources]
KPP	`770701001`				[sources]
OGRN	`5167746505273`				[sources]
Address	109028, Russian Federation, Moscow, st. Solyanka, 1/2, building 1, room. III, room 1-16 · 109028, Российская Федерация, г. Москва, ул. Солянка, д. 1/2, строение 1, помещ. III, комн. 1-16 · 109028, Російська Федерація, м. Москва, вул. Солянка, буд. 1/2 (будова 1, прим. III, кімн. 1-16) · 109028, Російська Федерація, м. Москва, вул. Солянка, буд. 1/2, будова 1, прим. III, кімн. 1-16 · КУЗНЕЦКИЙ МОСТ, Г.Москва, 78275097				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ НАВЫКИ"	99.99	2019-06-19	-

Directors
Director	Role	Start date	End date
Lobanov Andrii Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-29	-

Owners
Owner	Percentage held	Start date	End date
Lobanov Andrii Serhiiovych	80	2016-12-29	-
ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУФФЕЛЛ ХОЛДИНГ ЛИМИТЕД"	20	2019-08-19	-

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 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)135,934

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-nazk-company-8520 · ua-nsdc-23164-tovaristvo-z-obmezenou-vidpovidalnistu-algoritmika · ru-inn-7704386240

For experts: raw data explorer

Factsheet Data sources

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