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Tovarystvo z obmezhenoiu vidpovidalnistiu "Astek"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Astec" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Astek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕК" · Общество с ограниченной ответственностью "Астек" · Товариство з обмеженою відповідальністю "Астек"				[sources]
Other name	Limited Liability Company "Astec" · Общество с ограниченной ответственностью "Астек" · Товариство з обмеженою відповідальністю "Астек"				[sources]
Incorporation date	2009-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7708705410`				[sources]
KPP	`770801001`				[sources]
OGRN	`1097746562737`				[sources]
Address	Russian Federation, 107078, Moscow, per. Dokuchaev, 4, office. 004-1 · Д. 4, ДОКУЧАЕВ, МОСКВА, 107078 · Российская Федерация, 107078, г. Москва, пер. Докучаев, д. 4, оф. 004-1 · Російська Федерація, 107078, м. Москва, пров. Докучаєв, буд. 4, оф. 004-1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТВЕРСКОЙ ЭКСПРЕСС"	81	2012-10-05	-

Directors
Director	Role	Start date	End date
ВЕРА МИХАЙЛОВНА КОЗЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРЛД ВАЙД ИНВЕСТ АС"	50	2017-12-04	-
КОМПАНИЯ "ДЕЧЕНО ХОЛДИНГЗ ЛИМИТЕД"	50	2016-09-07	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7708705410 · NK-Zbw6J7H7xg7NpG4nRqueFb · rupep-company-14089 · ua-nsdc-26724-tovaristvo-z-obmezenou-vidpovidalnistu-astek · ua-nazk-company-11591

For experts: raw data explorer

Factsheet Data sources

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