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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "ARKHE" · LLC "ARKHE" · Limited Liability Company "Arche" · Общество с ограниченной ответственностью "Архэ" · Товариство з обмеженою відповідальністю "Архе" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhe" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840504616 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1147847109816 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 191119, russian federation, St. Petersburg, Pravdy St., bldg. 12/12, letter A, room 4-N · 191119, м. Санкт-Петербург, вул. Правди, буд. 12, літер А, приміщення 4н · Російська Федерація, 191119, м. СанктПетербург, вул. Правди, буд. 12/12 (літер А, прим. 4-Н ) · УЛ. ПРАВДЫ Д. 12/12 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191119 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-458fc3ed43f9474e6e1521e0a8d3dae0883cf032 · ua-nsdc-14406-tov-arhe · ua-ws-73f7cac129abbfc97ebab875ed80d1bbb087bf6e · NK-RPbSbyFimu5GGNvc8p5fT6 · ua-nsdc-14406-tovaristvo-z-obmezenou-vidpovidalnistu-arhe · ru-inn-7840504616 · ua-ws-entity-3831 · ua-nsdc-org-184-2020-1127For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИИЛ ВИКТОРОВИЧ ЗИНЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДАНИИЛ ВИКТОРОВИЧ ЗИНЬКО | 100 | - | ||
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |