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Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara"

Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company "Sengara" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara" · Общество с ограниченной ответственностью "Сенгара" · Товариство з обмеженою відповідальністю "Сенгара"				[sources]
Other name	Limited Liability Company "Sengara" · Общество с ограниченной ответственностью "Сенгара" · Товариство з обмеженою відповідальністю "Сенгара"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710888062`				[sources]
OGRN	`1117746321747`				[sources]
Status	not available				[sources]
Address	119034, Russian Federation, г. Moscow, Leva Tolstogo str.19/2 · 119034, Российская Федерация, г. Москва, ул. Льва Толстого, д. 19/2 · 119034, Російська Федерація, г. Москва, вул. Льва Толстого, буд. 19/2 · Російська Федерація, 119034, м. Москва, вул. Льва Толстого, буд. 19/2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-11-24

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-26557-tovaristvo-z-obmezenou-vidpovidalnistu-sengara · ua-nazk-company-11511

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