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Tovarystvo z obmezhenoiu vidpovidalnistiu "Faradei"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Faradei" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Faradei" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРАДЕЙ" · Общество с ограниченной ответственностью "Фарадей" · Товариство з обмеженою відповідальністю "Фарадей"				[sources]
Other name	Limited Liability Company "Faraday" · Общество с ограниченной ответственностью "Фарадей" · Товариство з обмеженою відповідальністю "Фарадей"				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6828007327`				[sources]
KPP	`772801001`				[sources]
OGRN	`1116828000530`				[sources]
Address	117574, Russian Federation, Moscow, st. Golubinskaia, 8, building 1, room 5, floor VI · 117574, Российская Федерация, г. Москва, ул. Голубинская, владение 8, здание 1, комната 5, пом. VI · 117574, Російська Федерація, м. Москва, вул. Голубинська, володіння 8, будівля 1, кімната 5, прим. VI · ВЛД. 8, ГОЛУБИНСКАЯ СТР. 1, МОСКВА, 117574 · Російська Федерація, 117574, м. Москва, вул. Голубинська, володіння 8, будова 1 (кімн. 5, прим. VI, пов. 3)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ АНДРИАНОВ	28	2011-12-30	-
Aktsionerne tovarystvo "Kompaniia "Faradei"	48	2011-12-30	-
АЛЕКСАНДР ОЛЕГОВИЧ АНДРИАНОВ	24	2011-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-nsdc-23961-tovaristvo-z-obmezenou-vidpovidalnistu-faradej · ru-inn-6828007327 · ua-nazk-company-9044

For experts: raw data explorer

Factsheet Data sources

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