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Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "DiamondForchun Holdings Prim" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙМОНД ФОРЧУН ХОЛДИНГС ПРИМ" · Общество сограниченной ответственностью"Даймонд Форчун Холдингс Прим" · Товариство з обмеженою відповідальністю "Даймонд Форчун Холдингс Прим" · 1 more...				[sources]
Other name	Limited Liability Company "Diamond Forchun Holdings Prim" · Общество с ограниченной ответственностью "Даймонд Форчун Холдингс Прим" · Товариство з обмеженою відповідальністю "Даймонд Форчун Холдингс Прим"				[sources]
Incorporation date	2014-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2502050009`				[sources]
Keywords	Інші				[sources]
KPP	`250201001`				[sources]
OGRN	`1142502002114`				[sources]
Address	692760, Russian Federation, Primorsky Krai, Artem, St. Dzerzhynskoho, bldg. 2, office 5B · 692760, Российская Федерация, Приморский край, г. Артем, ул. Дзержинского, д. 2, офис 5Б · 692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2 (офіс 5Б) · 692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2, офіс 5Б · Д. 2, ДЗЕРЖИНСКОГО, ПРИМОРСКИЙ, 692760				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun"	100	2015-02-03	-

Directors
Director	Role	Start date	End date
Furmanov Viktor Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-13	-

Owners
Owner	Percentage held	Start date	End date
АБИКОРП ЛИМИТЕД	15	2015-03-23	-
ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД	85	2015-03-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

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)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2502050009 · ua-nabc-company-7936-limited-liability-company-diamondforchun-holdings-prim · ua-nazk-company-7936 · ua-nsdc-21528-tovaristvo-z-obmezenou-vidpovidalnistu-dajmond-forcun-holdings-prim

For experts: raw data explorer

Factsheet Data sources

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