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Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Moskabel"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Moskabel Plant" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Moskabel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МОСКАБЕЛЬ" · Общество с ограниченной ответственностью "Завод Москабель" · Товариство з обмеженою відповідальністю "Завод Москабель"				[sources]
Other name	Limited liability company "Moskabel Plant" · Общество с ограниченной ответственностью "Завод Москабель" · Товариство з обмеженою відповідальністю "Завод Москабель"				[sources]
Incorporation date	2011-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7722743350`				[sources]
Keywords	Промисловість				[sources]
KPP	`772201001`				[sources]
OGRN	`1117746242811`				[sources]
Address	111024, Russian Federation, Moscow, st. 2nd Cable, d. 2, building 2 · 111024, Российская Федерация, г. Москва, ул. 2-я Кабельная, д. 2, стр. 2 · 111024, Російська Федерація, м. Москва, вул. 2-а Кабельна, буд. 2, будова 2 · Д.2, 2-Я КАБЕЛЬНАЯ СТР.2, МОСКВА, 111024 · Російська Федерація, 111024, м. Москва, вул. 2-га Кабельна, буд. 2 (будова 2)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРОТЫНСКИЙ ЭНЕРГОРЕМОНТНЫЙ ЗАВОД"	10	2012-10-12	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ МОРЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-23	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКАБЕЛЬМЕТ"	100	2011-03-31	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКАБЕЛЬ-ЦВЕТМЕТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

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)135,798

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-22679-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-moskabel · ua-nazk-company-8306 · ru-inn-7722743350

For experts: raw data explorer

Factsheet Data sources

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