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Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni elektronni systemy"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Corporate Electronic Systems" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni elektronni systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАТИВНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ" · Общество с ограниченной ответственностью "Корпоративные электронные системы" · Товариство з обмеженою відповідальністю "Корпоративні електронні системи"				[sources]
Other name	Limited Liability Company "Corporate Electronic Systems" · Общество с ограниченной ответственностью "Корпоративные электронные системы" · Товариство з обмеженою відповідальністю "Корпоративні електронні системи"				[sources]
Incorporation date	2005-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707548179`				[sources]
KPP	`771501001`				[sources]
OGRN	`1057746796436`				[sources]
Address	127495, Russian Federation, Moscow, Dmitrovskoe highway, house 163A, bldg. 2, fl. 4, room 04.15 · 127495, Российская Федерация, г. Москва, Дмитровское шоссе, д. 163А, корп. 2, эт. 4, пом. 04.15 · 127495, Російська Федерація, м. Москва, Дмитровське шосе, буд. 163А (корп. 2, пов. 4, прим. 04.15) · 127495, Російська Федерація, м. Москва, Дмитровське шосе, буд. 163А, корп. 2, пов. 4, прим. 04.15 · 4, ДМИТРОВСКОЕ, Г.Москва, 69688098				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ СУМАРОКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-26	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ ОВСЯННИКОВ	30	2005-04-27	-
АЛЕКСАНДР ФЕДОРОВИЧ КОЛЧИН	40	2005-04-27	-
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ СУМАРОКОВ	30	2005-04-27	-

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

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)135,870

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-7707548179 · ua-nsdc-23326-tovaristvo-z-obmezenou-vidpovidalnistu-korporativni-elektronni-sistemi · ua-nazk-company-8670

For experts: raw data explorer

Factsheet Data sources

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