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Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut diahnostyky"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut diahnostyky" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Diagnostic Research Institute Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut diahnostyky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ДИАГНОСТИКИ" · Общество с ограниченной ответственностью "Научно-исследовательский институт диагностики" · Товариство з обмеженою відповідальністю "Науково-дослідний інститут діагностики"				[sources]
Other name	Общество с ограниченной ответственностью "Научно-исследовательский институт диагностики" · Товариство з обмеженою відповідальністю "Науково-дослідний інститут діагностики"				[sources]
Incorporation date	2008-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7716606927`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771601001`				[sources]
OGRN	`1087746659220`				[sources]
Address	129343, Russian Federation, Moscow, st. Amundsen, 5, building 2 · 129343, Российская Федерация, г. Москва, ул. Амундсена, дом 5, корпус 2 · 129343, Російська Федерація, м. Москва, вул. Амундсена, буд. 5, корпус 2 · 129343, м. Москва, вул. Амундсена, буд. 5, корпус 2 · Д.5, АМУНДСЕНА К.2, МОСКВА, 129343				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА БОХАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-20	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА БОХАНОВА	25.1	2008-05-20	-
ЮРИЙ АЛЕКСЕЕВИЧ МЕТЕЛЕВ	74.9	2008-05-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
National Agency on Corruption Prevention	-	2022-01-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,182

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-4869 · ua-nsdc-16008-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-diagnostiki · ua-nabc-company-4869-diagnostic-research-institute-limited-liability-company · ru-inn-7716606927

For experts: raw data explorer

Factsheet Data sources

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