Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh"

Sanctioned entity

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

Type	Company				[sources]
Name	LLC "DBA-Engineering" · Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДБА-ИНЖИНИРИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДБА-ІНЖИНІРИНГ" · Товариство з обмеженою відповідальністю "ДБА-Інжиніринг"				[sources]
Other name	Limited liability company "DBA-Engineering" · Общество с ограниченной ответственностью "ДБА-Инжиниринг" · Товариство з обмеженою відповідальністю "ДБА-Інжиніринг"				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0273087427`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`027301001`				[sources]
OGRN	`1120280029044`				[sources]
Address	450039, Russian Federation, Republic of Bashkortostan, Ufa, st. Ferina, 2, · 450039, Российская Федерация, Республика Башкортостан, г. Уфа, ул. Ферина, д. 2 · 450039, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Феріна, буд. 2 · Д.2, ФЕРИНА, БАШКОРТОСТАН, 450039 · Російська Федерація, 450039, Республіка Башкортостан, м. Уфа, вул. Феріна, буд. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШТОЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-02	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION	100	2012-07-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-0273087427 · ua-nazk-company-550 · ua-nsdc-21983-tovaristvo-z-obmezenou-vidpovidalnistu-dba-inziniring

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk