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Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB KYPiA HKhK"

Sanctioned entity

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

Type	Company				[sources]
Name	LimitedLiability Company "OKB KIPiA GHK" · Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB KYPiA HKhK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ КИПИА ГХК" · Общество с ограниченнойответственностью "ОКБ КИПиА ГХК · Товариство з обмеженою відповідальністю "ОКБ КИПіА ГХК" · 1 more...				[sources]
Other name	Limited Liability Company "OKB KIPiA GHK" · Общество с ограниченной ответственностью "ОКБ КИПиА ГХК" · Товариство з обмеженою відповідальністю "ОКБ КИПіА ГХК"				[sources]
Incorporation date	2016-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2452044014`				[sources]
Keywords	Інші				[sources]
KPP	`245201001`				[sources]
OGRN	`1162468087891`				[sources]
Address	662971, Russian Federation, Krasnoyarsk Territory, Zheleznogorsk, st. Lenina, d. 62A · 662971, Российская Федерация, Красноярский край, г. Железногорск, ул. Ленина, д. 62А · 662971, Російська Федерація, Красноярський, край, м. Желєзногорськ, вул. Леніна, буд. 62А · Д. 62А, ЛЕНИНА, КРАСНОЯРСКИЙ, 662971 · Російська Федерація, 662971, Красноярський край, м. Желєзногорськ, вул. Леніна, буд. 62А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ПЕТРУШЕНКО	ДИРЕКТОР	2016-07-01	-

Owners
Owner	Percentage held	Start date	End date
Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat"	100	2016-07-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

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)135,802

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-7451 · ru-inn-2452044014 · ua-nabc-company-7451-limitedliability-company-okb-kipia-ghk · ua-nsdc-20553-tovaristvo-z-obmezenou-vidpovidalnistu-okb-kipia-ghk

For experts: raw data explorer

Factsheet Data sources

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