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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Butis OOO · LLC Butis · Limited Liability Company "Butis" · ООО “БУТИС” · Общество с ограниченной ответственностью "Бутис" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Butis" · ООО “БУТИС” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731600870 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 5087746048286 | [sources] | |||
| PermID | 5086506676 | [sources] | |||
| Phone | +74952800206 | [sources] | |||
| Registration number | 5087746048286 · 5087746048286 (OGRN) | [sources] | |||
| Website | www.butis-m.ru · butis-m.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Vn.Ter.G. Munitsipal'nyi Okrug Pechatniki, Pr-Kt Volgogradskiy, D. 42, K. 5, Etazh/Pomeshch 1/I, Kom. 422-435, MOSCOW, MOSCOW, 109316, Russia · Volgogradskiy prospekt, d. 42, korp. 5, MOSCOW, MOSCOW, 109316, Russia · Volgogradsky prospekt, 42 k. 5, floor/room 1/I room. 422-435, Moscow, Russian Federation · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, Г.МОСКВА, 109316 · Російська Федерація, 109316, м. Москва, проспект Волгоградський, буд. 42 (к. 5, пов. / прим. 1/І, кімн. 422-435) | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 5087746048286 (OGRN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-b1db2952bb9b38702dc71cd345a41fd339426676 · permid-5086506676 · eu-oj-b3a5407b4bf7ba3129e31ca9871267846ed4ca2e · ch-seco-89776 · ru-inn-7731600870 · ua-nsdc-23693-tovaristvo-z-obmezenou-vidpovidalnistu-butisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Volgogradsky prospekt, 42 k. 5, floor/room 1/I room. 422-435, Moscow, Russian Federation | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВСЕВОЛОДОВИЧ МАШИНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВСЕВОЛОДОВИЧ МАШИНИН | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |