Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "AEK dyzain"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "AEC Design" · Tovarystvo z obmezhenoiu vidpovidalnistiu "AEK dyzain" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭК ДИЗАЙН" · Общество с ограниченной ответственностью "АЭК дизайн" · Товариство з обмеженою відповідальністю "АЕК дизайн"				[sources]
Other name	Limited Liability Company "AEC Design" · Общество с ограниченной ответственностью "АЭК дизайн" · Товариство з обмеженою відповідальністю "АЕК дизайн"				[sources]
Incorporation date	2003-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7825471571`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780501001`				[sources]
OGRN	`1037843034063`				[sources]
Address	198216, Russian Federation, St. Petersburg, Leninsky Prospekt, 140, letter B · 198216, Российская Федерация, г. Санкт-Петербург, проспект Ленинский, д. 140, литер Б · 198216, Російська Федерація, м. Санкт-Петербург, проспескт Ленінський, буд. 140, літер Б · Д.140, ЛЕНИНСКИЙ ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 198216 · Російська Федерація, 198216, м. Санкт-Петербург, проспескт Ленінський, буд. 140 (літер Б)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР РОСТИСЛАВОВИЧ РЕУТ	Генеральный директор	2007-04-27	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР РОСТИСЛАВОВИЧ РЕУТ	-	2003-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,839

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-nazk-company-8844 · ua-nsdc-23690-tovaristvo-z-obmezenou-vidpovidalnistu-aek-dizajn · ru-inn-7825471571

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