Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "K-Telecom" · Общество с ограниченной ответственностью "К-Телеком" · Товариство з обмеженою відповідальністю "К-Телеком" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "K-Telekom" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 2308210371 | [sources] | |||
KPP | 230801001 | [sources] | |||
OGRN | 1142308006917 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-КТ ЧЕКИСТОВ Д.33 К.2, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350089 · Российская Федерация, 350089, Краснодарский край, г. Краснодар, просп. Чекистов, д. 33, к. 2 · Російська Федерація, 350089, Краснодарський край, м. Краснодар, просп. Чекістів, буд. 33, к. 2 | [sources] | |||
Last change | Last processed | First seen |
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-nsdc-13111-tovaristvo-z-obmezenou-vidpovidalnistu-k-telekom
· ru-inn-2308210371
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ПРО" | 99.9 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ НИКОЛАЕВИЧ КЛИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРМ ТЕЛЕКОМ ВЕНЧУРС ХОЛДИНГ" | 100 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
АНТОН ВЯЧЕСЛАВОВИЧ ГОЛИКОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
«CELL GROUP WORLDWIDE LTD.» | 100 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ" | 100 | - |