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Tovarystvo z obmezhenoiu vidpovidalnistiu "PTP STEK"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "PTP STEK" · Tovarystvo z obmezhenoiu vidpovidalnistiu "PTP STEK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТП СТЕК" · Общество с ограниченной ответственностью "ПТП СТЕК" · Товариство з обмеженою відповідальністю "ПТП СТЕК"				[sources]
Other name	Limited liability company "PTP STEK" · Общество с ограниченной ответственностью "ПТП СТЕК" · Товариство з обмеженою відповідальністю "ПТП СТЕК"				[sources]
Incorporation date	2014-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731480429`				[sources]
Keywords	Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746149689`				[sources]
Address	121108, Russian Federation, Moscow, st. Ivana Franko, d. 4, bldg. 10, office 1004 · 121108, Российская Федерация, г. Москва, ул. Ивана Франко, д. 4, корп. 10, офис 1004 · 121108, Російська Федерація, м. Москва, вул. Івана Франка, буд. 4, корп. 10, офіс 1004 · Д. 4, ИВАНА ФРАНКО К. 10, МОСКВА, 121108 · Російська Федерація, 121108, м. Москва, вул. Івана Франка, буд. 4 (корп. 10, офіс 1004)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР КОРНЕЕВИЧ ШКРЯБАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-27	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ЛЕОНИДОВИЧ МАЛЬГИНОВ	100	2014-10-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,874

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-8921 · ua-nsdc-23768-tovaristvo-z-obmezenou-vidpovidalnistu-ptp-stek · ru-inn-7731480429

For experts: raw data explorer

Factsheet Data sources

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