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Aktsionerne tovarystvo "Litera"

Sanctioned entity

Aktsionerne tovarystvo "Litera" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Litera" · Joint-Stock Company "Litera" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТЕРА" · Акционерное общество "ЛИТЕРА" · Акціонерне товариство "ЛІТЕРА" · 1 more...				[sources]
Other name	Joint-Stock Company "Litera" · Акционерное общество "Литера" · Акціонерне товариство "Літера"				[sources]
Incorporation date	2014-07-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7841505436`				[sources]
Keywords	Інші				[sources]
KPP	`784101001`				[sources]
OGRN	`1147847261330`				[sources]
Address	191014, Russian Federation, St. Petersburg, st. Kirochnaya, 9, letter A, room 601 · 191014, Российская Федерация, г Санкт-Петербург, ул. Кирочная, д. 9 литер А, помещ. 601 · 191014, Російська Федерація, м. Санкт-Петербург, вул. Кіркова, д. 9, літер А, прим. 601 · 191014, Російська Федерація, м. Санкт-Петербург, вул. Кірочна, буд. 9 (літера А, приміщ. 601)(191014, Российская Федерация, г. СанктПетербург, ул. Кирочная, д. 9, литера А, помещ. 601) · Д. 9, КИРОЧНАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes prodzhekt"	100	2017-03-31	-

Directors
Director	Role	Start date	End date
Vasiliev Konstantin Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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)135,839

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-7697 · ua-nsdc-21208-akcionerne-tovaristvo-litera · ru-inn-7841505436 · ua-nabc-company-7697-joint-stock-company-litera

For experts: raw data explorer

Factsheet Data sources

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