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Limited Liability Company "Company Interlab"

Sanctioned entity

Limited Liability Company "Company Interlab" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Interlab · Limited Liability Company "Company Interlab" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia Interlab» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНТЕРЛАБ" · Общество с ограниченной ответственностью "Компания Интерлаб" · 2 more...				[sources]
Other name	Limited Liability Company «Company Interlab» · OOO Interlab · Общество с ограниченной ответственностью «Компания Интерлаб» · Товариство з обмеженою відповідальністю «Компанія Інтерлаб»				[sources]
Incorporation date	2013-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7734711593`				[sources]
Keywords	Інші				[sources]
KPP	`771901001` · `773401001`				[sources]
OGRN	`5137746039613`				[sources]
OKPO	`18960953`				[sources]
Address	105318, Russian Federation, Moscow, str. Ibrahimova, building 15A, building 1, floor 3, approx. 12 · 105318, Российская Федерация, г. Москва, ул. Ибрагимова, дом 15А, строение 1, этаж 3, пом. 12 · 105318, Російська Федерація, м. Москва, вул. Ібрагімова, буд. 15А (будова 1, поверх 3, прим. 12) · 105318, Російська Федерація, м. Москва, вул. Ібрагімова, буд. 15А, будова 1, поверх 3, прим. 12 · Tikhvinsky Per., 11, Building 2, Moscow, 127055 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ БУРДУКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-26	-

Owners
Owner	Percentage held	Start date	End date
МЕДИКАВЕР ИНВЕСТМЕНТ Б.В.	100	2013-11-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2021-03-04	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

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)136,107

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-nsdc-org-82-2019-1737 · trade-csl-2ebf8b48dd19a0028c7709216df6dc89580cbbad03292dfcd3c8ea27 · ua-nabc-company-6918-limited-liability-company-company-interlab · ua-nazk-company-6918 · ua-nsdc-14162-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-interlab · ru-inn-7734711593

For experts: raw data explorer

Factsheet Data sources

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