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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontroltuhou"

Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company "CTRL2GO" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontroltuhou" · Общество с ограниченной ответственностью "Контролтугоу" · Товариство з обмеженою відповідальністю "Контролтугоу"				[sources]
Other name	Limited Liability Company "CTRL2GO" · Общество с ограниченной ответственностью "Контролтугоу" · Товариство з обмеженою відповідальністю "Контролтугоу"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9725064551`				[sources]
OGRN	`1217700526768`				[sources]
Status	not available				[sources]
Address	Russian Federation, 115162, Moscow, st. Shabolovka, 31, building 11, fl. 4, pom. 1-10A · Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, строение 11, эт. 4, пом. 1-10А · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, будова 11, пов. 4, прим. 1-10А · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, будівля 11, пов. 4, прим. 1-10А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-11-25

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	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-26715-tovaristvo-z-obmezenou-vidpovidalnistu-kontroltugou · ua-nazk-company-11609

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