Search OpenSanctions

Акціонерне товариство "Тріппл Ві"

Sanctioned entity

Акціонерне товариство "Тріппл Ві" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "TRIPPL Vi" · Акционерное общество "Триппл Ви" · Акціонерне товариство "Тріппл Ві"				[sources]
Alias	Aktsionerne tovarystvo "Trippl Vi"				[sources]
Incorporation date	2022-04-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9725081211`				[sources]
KPP	`772501001`				[sources]
OGRN	`1227700220560`				[sources]
Registration number	not available				[sources]
Address	115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 19 (пов. 1, кімн. 41Х1Д, оф. Ж5Ф) · УЛ ЛЕНИНСКАЯ СЛОБОДА Д. 19, Г.МОСКВА, 115280 · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 19, Г.МОСКВА, 115280				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕТК- ИНВЕСТ"	-	2023-04-25	-

Directors
Director	Role	Start date	End date
Далецька Вероніка Юріївна Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-15	2023-06-07

Owners
Owner	Percentage held	Start date	End date
Далецька Вероніка Юріївна Sanctioned entity	-	2022-04-15	2022-09-01

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

Source data IDs: ru-inn-9725081211 · ua-nsdc-21458-akcionerne-tovaristvo-trippl-vi

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.