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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vielikan-KhKhI viek"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vielikan-KhKhI viek" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vielikan-KhKhI viek" · ООО "ВЕЛИКАН-ХХI ВЕК" · Товариство з обмеженою відповідальністю "Вєлікан-ХХІ вєк"				[sources]
Other name	Limited Liability Company "VelikanXXI Century" · Общество с ограниченной ответственностью "Великан-ХХІ век" · Товариство з обмеженою відповідальністю "Вєлікан-ХХІ вєк"				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725131067`				[sources]
KPP	`772501001`				[sources]
OGRN	`1037739345258`				[sources]
Registration number	not available				[sources]
Address	Б-Р БРАТЬЕВ ВЕСНИНЫХ Д. 2, Г.МОСКВА, 115432 · Російська Федерація, 115280, м. Москва, вул. Автозаводська, буд. 22 (прим. 266)				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2033-12-07

Directors
Director	Role	Start date	End date
ИВАН ЛЕОНИДОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-25	2022-09-28

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity	100	2009-01-21	-

Successors
Successor	Date	Start date	End date
ООО "ВЕЛИКАНИНВЕСТ"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-27054-tovaristvo-z-obmezenou-vidpovidalnistu-velikan-hhi-vek · ru-inn-7725131067

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