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Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket" (Obshchestvo s ohranychennoi otvetstvennostiu "ProMarket", Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket")

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket" (Obshchestvo s ohranychennoi otvetstvennostiu "ProMarket", Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ProMarket Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket" (Obshchestvo s ohranychennoi otvetstvennostiu "ProMarket", Tovarystvo z obmezhenoiu vidpovidalnistiu "ProMarket") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМАРКЕТ" · Общество с ограниченной ответственностью "ПроМаркет" · Товариство з обмеженою відповідальністю "ПроМаркет" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «ПроМаркет» · Товариство з обмеженою відповідальністю «ПроМаркет»				[sources]
Incorporation date	2010-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2312171622`				[sources]
Keywords	Інші				[sources]
KPP	`231201001`				[sources]
OGRN	`1102312004651`				[sources]
Address	350037, Russian Federation, Krasnodar Territory, Krasnodar, Lenin farm, st. Plastunskaya, 35, office 2 · 350037, Российская Федерация, Краснодарский край, г. Краснодар, хутор Ленина, ул. Пластунская, дом 35, офис 2 · 350037, Російська Федерація, Краснодарський край, м. Краснодар, хутір Леніна, вул. Пластунська, буд. 35, офіс 2 · Д. 35, ПЛАСТУНСКАЯ, КРАСНОДАРСКИЙ, 350037 · РФ, 350037, Краснодарський край, м. Краснодар, хутір Леніна, вул. Пластунська, буд. 35 (офіс 2) · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Руслан Мамедович Крылов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-06	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВАСИЛЬЕВИЧ ШУМЕЙКО	100	2018-03-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

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 Tracker39,892

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)135,294

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-10176-tovaristvo-z-obmezenou-vidpovidalnistu-promarket ·

ua-nsdc-10176-tovaristvo-z-obmezenou-vidpovidalnistu-promarket-obsestvo-s-ogranicennoj-otvetstvennostu-promarket-tovaristvo-z-obmezenou-vidpovidalnistu-promarket

· ua-nazk-company-4379 · ru-inn-2312171622 · ua-nabc-company-4379-promarket-limited-liability-company · ua-nsdc-org-176-2018-887

For experts: raw data explorer

Factsheet Data sources

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