Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "ARTEFACT" · LLC "ARTEFACT" · Limited Liability Company "Artifact" · Общество с ограниченной ответственностью "Артефакт" · Товариство з обмеженою відповідальністю "Артефакт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Artefakt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6163131272 | [sources] | |||
| KPP | 616301001 | [sources] | |||
| OGRN | 1136195007915 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 344006, russion federation, Rostov region, Rostov-Na-Donu, Chekhov Ave., 62, office 20 · 344006, Ростовська область, м. Ростов-на-Дону, просп. Чехова, буд. 62 (офіс 20 ) · ПР-КТ ЧЕХОВА Д. 62, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344006 · Російська Федерація, 344006, Ростовська обл., м. Ростов-на-Дону, просп. Чехова, буд. 62 (офіс 20 ) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-entity-3830 · ua-nsdc-14405-tov-artefakt · NK-38Janv7VBysaEjB7mehSXX · ua-nsdc-org-184-2020-1203 · ua-ws-585fada5e908bccb6304121282693330263fedb5 · ua-nsdc-14405-tovaristvo-z-obmezenou-vidpovidalnistu-artefakt · ua-ws-b54a8873b90b91e8f7edd6b785f23d1ecaa229a3 · ru-inn-6163131272For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА АНАТОЛЬЕВНА ЕРЕМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВЛАДИМИРОВНА БОНДАРЧУК | 100 | |||
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |