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Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Nord" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Nord» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД" · Общество с ограниченной ответственностью "Норд" · Товариство з обмеженою відповідальністю "Норд" · 1 more...				[sources]
Other name	Limited Liability Company «Nord» · Общество с ограниченной ответственностью «Норд» · Товариство з обмеженою відповідальністю «Норд»				[sources]
Incorporation date	2009-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7733699079`				[sources]
Keywords	Промисловість				[sources]
KPP	`773001001`				[sources]
OGRN	`1097746256772`				[sources]
Address	121165, Russian Federation, Moscow, str. Kyivska, building 24, floor 1, room VI · 121165, Российская Федерация, г. Москва, ул. Киевская, дом 24, этаж 1, помещение VI · 121165, Російська Федерація, м. Москва, вул. Київська, буд. 24 (поверх 1, приміщення VI) · 121165, Російська Федерація, м. Москва, вул. Київська, буд. 24, поверх 1, приміщення VI · Д. 24, КИЕВСКАЯ, МОСКВА, 121165 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ НИКОЛАЕВИЧ СЕДОВ	Генеральный директор	2013-06-07	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ МИХАЙЛОВИЧ ЕМЕЛЬЯНЕНКО	100	2009-04-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

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)135,861

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-nsdc-14261-tovaristvo-z-obmezenou-vidpovidalnistu-nord · ua-nabc-company-6953-limited-liability-company-nord · ua-nazk-company-6953 · ru-inn-7733699079 · ua-nsdc-org-82-2019-1749

For experts: raw data explorer

Factsheet Data sources

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