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LIMITED LIABILITY COMPANY "MEDVEZHYI RUCEI"

Sanctioned entity

LIMITED LIABILITY COMPANY "MEDVEZHYI RUCEI" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "MEDVEZHYI RUCEI" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Medvezhyi ruchei» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДВЕЖИЙ РУЧЕЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДВЕЖИЙ РУЧЕЙ" · Товариство з обмеженою відповідальністю «Медвежий ручей»				[sources]
Other name	Limited Liability Company «Medvezhy Ruchei» · Общество с ограниченной ответственностью «Медвежий ручей» · Товариство з обмеженою відповідальністю «Медвежий ручей»				[sources]
Incorporation date	2016-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2457080792`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`245701001`				[sources]
OGRN	`1162468092852`				[sources]
Address	663316, Russian Federation, Krasnoyarsk Territory, Norilsk, st. Gornaya, 13 · 663316, Российская Федерация, Красноярский край, г. Норильск, ул. Горная, д. 13 · 663316, Російська Федерація, Красноярський край, м. Норильськ, вул. Горная, буд. 13 · 663316, Російська Федерація, Красноярський край, м. Норильськ, вул. Гірська, буд. 13 · Д. 13, ГОРНАЯ, КРАСНОЯРСКИЙ, 663316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГНАТЬЕВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-05	-

Owners
Owner	Percentage held	Start date	End date
Mining and Metallurgical Company Norilsky Nickel" PJSC	100	2016-07-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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)135,918

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-2152 · ua-nsdc-19544-tovaristvo-z-obmezenou-vidpovidalnistu-medvezij-rucej · ua-nabc-company-2152-limited-liability-company-medvezhyi-rucei · ru-inn-2457080792

For experts: raw data explorer

Factsheet Data sources

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