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TOV "Torhovyi dim "Penetron-Rosiia" (Obshchestvo s ohranychennoi otvetstvennostiu "Torhovyi dom "Penetron", Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi dim "Penetron")

Sanctioned entity

TOV "Torhovyi dim "Penetron-Rosiia" (Obshchestvo s ohranychennoi otvetstvennostiu "Torhovyi dom "Penetron", Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi dim "Penetron") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Penetron Trading House Limited Liability Company · TOV "Torhovyi dim "Penetron-Rosiia" (Obshchestvo s ohranychennoi otvetstvennostiu "Torhovyi dom "Penetron", Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi dim "Penetron") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ПЕНЕТРОН" · Общество с ограниченной ответственностью "Торговый дом "Пенетрон" · ТОВ "Торговий дім "Пенетрон-Росія" (Общество с ограниченной ответственностью "Торговый дом "Пенетрон", Товариство з обмеженою відповідальністю "Торговельний дім "Пенетрон") · 1 more...				[sources]
Other name	ООО «Торговый Дом «Пенетрон-Россия» · ТОВ «Торговий дім «Пенетрон-Росія»				[sources]
Incorporation date	2005-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6674160724`				[sources]
Keywords	Інші				[sources]
KPP	`772101001`				[sources]
OGRN	`1056605240713`				[sources]
Address	109428, Russian Federation, Moscow, Ryazansky prospect, 24, building 2, room 12 · 109428, Российская Федерация, г. Москва, Рязанский проспект, 24, корпус 2, помещение 12 · 109428, Російська Федерація, м. Москва, Рязанський проспект, 24, корпус 2, приміщення 12 · Д. 24, РЯЗАНСКИЙ К. 2, МОСКВА, 109428 · РФ, 109428, м. Москва, Рязанський проспект, 24, корпус 2, приміщення 12 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Ирина Анатольевна Григорьева	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-13	-

Owners
Owner	Percentage held	Start date	End date
ZAT "Hrupa kompanii "Penetron-Rosiia" (Zakryte aktsionerne tovarystvo "Hrupa kompanii "Penetron-Rosiia", Zakrytoe aktsyonernoe obshchestvo "Hruppa kompanyi "Penetron-Rossyia")	100	2005-07-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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)135,920

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-12762-tov-torgovij-dim-penetron-rosia-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-penetron-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-penetron

· ua-nazk-company-4483 · ua-nabc-company-4483-penetron-trading-house-limited-liability-company · ru-inn-6674160724 · ua-nsdc-org-176-2018-963

For experts: raw data explorer

Factsheet Data sources

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