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Tovarystvo z obmezhenoiu vidpovidalnistiu "Irbis-5"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Irbis-5" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Irbis-5" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irbis-5" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРБИС-5" · Общество с ограниченной ответственностью "Ирбис-5" · Товариство з обмеженою відповідальністю "Ірбіс-5"				[sources]
Other name	Limited liability company "Irbis-5" · Общество с ограниченной ответственностью "Ирбис-5" · Товариство з обмеженою відповідальністю "Ірбіс-5"				[sources]
Incorporation date	2009-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7722687106`				[sources]
Keywords	Промисловість				[sources]
KPP	`772201001`				[sources]
OGRN	`1097746307240`				[sources]
Address	111033, Russian Federation, Moscow, st. Zolotorozhsky Val, 11, building 26, fl. 3 rooms B14/2 · 111033, Российская Федерация, г. Москва, ул. Золоторожский Вал, д. 11, стр. 26, эт. 3 пом. Б14/2 · 111033, Російська Федерація, м. Москва, вул. Золоторожський Вал, буд. 11, будова 26, пов. 3, прим. Б14/2 · Д. 11, ЗОЛОТОРОЖСКИЙ ВАЛ СТР. 26, МОСКВА, 111033 · Російська Федерація, 111033, м. Москва, вул. Золоторізький Вал, буд. 11 (будова 26, пов. 3, прим. Б14/2)				[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
АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ГЕРАСИМОВ	10	2009-05-22	-
МИХАИЛ ЮРЬЕВИЧ КАСТРОВ	15	2009-05-22	-
АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН	30	2009-05-22	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ ДИМИТРОВ	25	2009-05-22	-
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ МАКАРОВ	10	2009-05-22	-
ЛЮДМИЛА МИХАЙЛОВНА ДЕЙНЕКО	10	2016-08-09	-

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: ua-nazk-company-8312 · ua-nsdc-22685-tovaristvo-z-obmezenou-vidpovidalnistu-irbis-5 · ru-inn-7722687106

For experts: raw data explorer

Factsheet Data sources

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