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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Trading House Infratest · Limited Liability Company “Trading House "Infratest” · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ИНФРАТЕСТ" · Общество с ограниченной ответственностью «Торговый дом “Инфратест» · Товариство з обмеженою відповідальністю «Торговий дім “Інфратест» | [sources] | |||
| Other name | LLC TD Infratest · Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi dim “Infratest» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6673188445 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1086673011666 | [sources] | |||
| Registration number | 1086673011666 · 1086673011666 (OGRN) | [sources] | |||
| Website | www.infratest.ru | [sources] | |||
| Address | 620135, Sverdlovskaya obl., g. Ekaterinburg, ul. Taganskaya, str. 60/2 office 224, Russian Federation · 620135, Российская Федерация, г. Екатеринбург, ул. Таганская, д. 60/2, офис 224 · 620135, Російська Федерація, м. Єкатеринбург, вул. Таганська, буд. 60/2, офіс 224 · ul. Taganskaya, str. 60/2 office 224, Ekaterinburg, Russian Federation, 620135 · УЛ ТАГАНСКАЯ СТР. 60/2, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620135 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1086673011666 (OGRN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-720ceefccd85b00b56f3795e7ce61d4d3ef9f17d · ch-seco-89462 · eu-oj-6667a512437f17d2a10a306b41eab1d4247f20d4 · ua-nsdc-31860-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-infratest · ru-inn-6673188445For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Taganskaya, str. 60/2 office 224, Ekaterinburg, Russian Federation, 620135 · ul. Taganskaya, str. 60/2 ofis 224, Ekaterinburg, Russian Federation, 620135 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Денис Михайлович Апахов | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Денис Михайлович Апахов | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| ДИРЕКТОР |
| - |
| Товариство з обмеженою відповідальністю «Інфратест» Sanctioned entity |
| 100 |
| - |