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Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteko Rosiia"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteko Rosiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕКО РОССИЯ" · Товариство з обмеженою відповідальністю "Ітеко Росія"				[sources]
Other name	Limited Liability Company "Iteco Russia" · Общество с ограниченной ответственностью "Итеко Россия" · Товариство з обмеженою відповідальністю "Ітеко Росія"				[sources]
Incorporation date	2012-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5250056647`				[sources]
KPP	`524501001`				[sources]
OGRN	`1125250004285`				[sources]
Registration number	not available				[sources]
Address	607600, Российская Федерация, Нижегородская область, Богородский район, г. Богородск, ул. Ленина, д. 135, помещ. 3 · 607600, Російська Федерація, Нижньогородська область, Богородський район, м. Богородськ, вул. Леніна, буд. 135, приміщ. 3 · Д. 135, ЛЕНИНА, НИЖЕГОРОДСКАЯ, БОГОРОДСКИЙ, 607600				[sources]
Last change	2024-08-15	Last processed	2024-08-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ КАЛАШНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-28	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАБАЕВ	90	2013-06-04	-
ДМИТРИЙ АЛЕКСЕЕВИЧ КАЛАШНИКОВ	10	2018-01-10	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)151,956

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7745 · ua-nabc-company-7745-limitedliability-company-iteco-russia · ru-inn-5250056647 · ua-nsdc-21276-tovaristvo-z-obmezenou-vidpovidalnistu-iteko-rosia

For experts: raw data explorer

Factsheet Data sources

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