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Tovarystvo z obmezhenoiu vidpovidalnistiu "EFO"

Sanctioned entity

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

Type	Company				[sources]
Name	EFO Company Limited Liability Company · EFO Ltd. · Limited liability company "EFO" · Tovarystvo z obmezhenoiu vidpovidalnistiu "EFO" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФО" · 2 more...				[sources]
Other name	EFO LLC · EFO Ltd · Limited liability company "EFO" · OOO EFO · Общество с ограниченной ответственностью "ЭФО" · 1 more...				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7804050438`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802501000`				[sources]
Address	15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia · 15A Novolitovskaya Street, Saint Petersburg · 194044, Russian Federation, Saint Petersburg, st. Mendeleevskaya, d. 9, letter B, room 9H, room 219 · 194044, Российская Федерация, г. Санкт-Петербург, ул. Менделеевская, д. 9, литер В, помещ. 9Н, комн. 219 · 194044, Російська Федерація, м. Санкт-Петербург, вул. Менделєєвська, буд. 9 (літер В, прим. 9Н, кімн. 219) · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-11	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Patskevych Serhii Oleksandrovych	Генеральный директор	2004-04-27	-

Owners
Owner	Percentage held	Start date	End date
Patskevych Serhii Oleksandrovych	15	2005-03-24	-
Sheptukha Serhii Maksymovych	5	2005-03-24	-
Korniev Volodymyr Mykolaiovych	14	2011-06-16	-
КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД»	66	2019-08-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Agency on Corruption Prevention	-	2023-04-15	-
Unverified List (UVL) - Bureau of Industry and Security	-	-	-

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

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-8614 · trade-csl-962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6 · ua-nsdc-23267-tovaristvo-z-obmezenou-vidpovidalnistu-efo · trade-csl-65b57b56c05790aedeed0012378380be02b09525ecf2a6ab7ba8a852 · ru-inn-7804050438

For experts: raw data explorer

Factsheet Data sources

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