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Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatychni systemy"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Automatic systems" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatychni systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЧЕСКИЕ СИСТЕМЫ" · Общество с ограниченной ответственностью "Автоматические системы" · Товариство з обмеженою відповідальністю "Автоматичні системи"				[sources]
Other name	Limited liability company "Automatic systems" · Общество с ограниченной ответственностью "Автоматические системы" · Товариство з обмеженою відповідальністю "Автоматичні системи"				[sources]
Incorporation date	2014-04-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802858558`				[sources]
Keywords	Промисловість				[sources]
KPP	`780201001`				[sources]
OGRN	`1147847146590`				[sources]
Address	194292, Russian Federation, St. Petersburg, per. 9th Upper, 3, letter A · 194292, Российская Федерация, г. Санкт-Петербург, пер. 9-й Верхний, д. 3, литер А · 194292, Російська Федерація, м. Санкт-Петербург, пров. 9-й Верхній, буд. 3, літер А · Д. 3, 9-Й ВЕРХНИЙ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 194292 · Російська Федерація, 194292, м. Санкт-Петербург, пров. 9-й Верхній, буд. 3 (літер А, прим. 1-Н, 4-Н)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ГЕНИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-22	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ГЕНИХ	24	2014-04-22	-
ЮРИЙ ЛЕОНИДОВИЧ КУЗНЕЦОВ	76	2014-12-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-7802858558 · ua-nsdc-22664-tovaristvo-z-obmezenou-vidpovidalnistu-avtomaticni-sistemi · ua-nazk-company-8291

For experts: raw data explorer

Factsheet Data sources

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