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Tovarystvo z obmezhenoiu vidpovidalnistiu "Reidiks"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Raidix" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Reidiks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭЙДИКС" · Общество с ограниченной ответственностью "Рэйдикс" · Товариство з обмеженою відповідальністю "Рейдікс"				[sources]
Other name	Limited Liability Company "Raidix" · Общество с ограниченной ответственностью "Рэйдикс" · Товариство з обмеженою відповідальністю "Рейдікс"				[sources]
Incorporation date	2011-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801546203`				[sources]
KPP	`780101001`				[sources]
OGRN	`1117847161981`				[sources]
Address	199178, Russian Federation, St. Petersburg, embankment of the Smolenka River, 33, letter A · 199178, Российская Федерация, г. Санкт-Петербург, набережная Реки Смоленки, д. 33, литер А · 199178, Російська Федерація, м. Санкт-Петербург, набережна Ріки Смоленки, буд. 33 (літер А) · 199178, Російська Федерація, м. Санкт-Петербург, набережна Ріки Смоленки, буд. 33, літер А · Д. 33, РЕКИ СМОЛЕНКИ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Андрей Рюрикович Федоров	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-05	-

Owners
Owner	Percentage held	Start date	End date
Андрей Рюрикович Федоров	69.96806	2011-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММИТ КЭПИТАЛ"	30.03194	2016-03-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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)135,844

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-8662 · ru-inn-7801546203 · ua-nsdc-23317-tovaristvo-z-obmezenou-vidpovidalnistu-rejdiks

For experts: raw data explorer

Factsheet Data sources

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