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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tailon"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Taylon" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tailon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙЛОН" · Общество с ограниченной ответственностью "Тайлон" · Товариство з обмеженою відповідальністю "Тайлон"				[sources]
Other name	Limited Liability Company "Taylon" · Общество с ограниченной ответственностью "Тайлон" · Товариство з обмеженою відповідальністю "Тайлон"				[sources]
Incorporation date	2015-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7727273902`				[sources]
KPP	`772001001`				[sources]
OGRN	`5157746070840`				[sources]
Address	111024, Russian Federation, Moscow, St. 2nd Enthusiast Street, bldg. 5, corp. 40, district 3, room 9, room 4 · 111024, Российская Федерация, г. Москва, ул. 2-я Энтузиастов, д. 5, корп. 40, эт. 3, ком. 9, пом. 4 · 111024, Російська Федерація, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 4 · Д. 5, 2-Я ЭНТУЗИАСТОВ К. 40, МОСКВА, 111024 · Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ БУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-20	-

Owners
Owner	Percentage held	Start date	End date
Andrey Bokarev	30	2015-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	70	2019-07-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-26705-tovaristvo-z-obmezenou-vidpovidalnistu-tajlon · NK-7odDxmA62cnBzDvGW5NfcA · ru-inn-7727273902 · rupep-company-37748 · ua-nazk-company-11628

For experts: raw data explorer

Factsheet Data sources

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