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Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkomplektplast" (Obshchestvo s ohranychennoi otvetstvennostiu "Promkompleksplast", Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkompleksplast")

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkomplektplast" (Obshchestvo s ohranychennoi otvetstvennostiu "Promkompleksplast", Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkompleksplast") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Promkompleksplast Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkomplektplast" (Obshchestvo s ohranychennoi otvetstvennostiu "Promkompleksplast", Tovarystvo z obmezhenoiu vidpovidalnistiu "Promkompleksplast") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМКОМПЛЕКСПЛАСТ" · Общество с ограниченной ответственностью "Промкомплекспласт" · Товариство з обмеженою відповідальністю "Промкомплекспласт" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Промкомплектпласт» · Товариство з обмеженою відповідальністю «Промкомплектпласт»				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6165121199`				[sources]
Keywords	Інші				[sources]
KPP	`616501001`				[sources]
OGRN	`1056165033979`				[sources]
Address	344011, Russian Federation, Rostov region, Rostov-on-Don, Budennovsky prospect, 80, office 713 · 344011, Российская Федерация, Ростовская область, г. Ростов-на-Дону, проспект Буденновский, дом 80, офис 713 · 344011, Російська Федерація, Ростовська область, м. Ростов-на-Дону, проспект Будьоннівський, буд. 80, офіс 713 · Д. 80, БУДЕННОВСКИЙ, РОСТОВСКАЯ, 344011 · РФ, 344011, Ростовська область, м. Ростов-на-Дону, проспект Будьоннівський, буд. 80 (офіс 713) · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-09-22	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ РОДИОНОВ	50	2005-03-24	-
Дмитрий Иванович Супряга	25	2010-04-23	-
ЕВГЕНИЙ МИХАЙЛОВИЧ ЕВСТРАТОВ	25	2010-04-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

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)136,052

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-10184-tovaristvo-z-obmezenou-vidpovidalnistu-promkomplektplast-obsestvo-s-ogranicennoj-otvetstvennostu-promkompleksplast-tovaristvo-z-obmezenou-vidpovidalnistu-promkompleksplast

· ua-nsdc-org-176-2018-868 · ua-nsdc-10184-tovaristvo-z-obmezenou-vidpovidalnistu-promkomplektplast · ua-nabc-company-4386-promkompleksplast-limited-liability-company · ru-inn-6165121199 · ua-nazk-company-4386

For experts: raw data explorer

Factsheet Data sources

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