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Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktur"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company"Arctour · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktur" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТУР" · Общество сограниченной ответственностью"Арктур" · Товариство з обмеженою відповідальністю "Арктур" · 1 more...				[sources]
Other name	Limited Liability Company "Arctour" · Общество с ограниченной ответственностью "Арктур" · Товариство з обмеженою відповідальністю "Арктур"				[sources]
Incorporation date	2010-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5263083180`				[sources]
KPP	`504201001`				[sources]
OGRN	`1105263009422`				[sources]
Address	141300, Russian Federation, Moscow region, m. Sergiv Posad, Ave. Red Army, bud. 121, turn/approx. basement/2 · 141300, Российская Федерация, Московская область, г. Сергеев Посад, просп. Красной Армии, дом. 121, эт./шт. цокольный/2 · 141300, Російська Федерація, Московська область, м. Сергіїв Посад, просп. Червоної Армії, буд. 121 (пов./прим. цокольний/2) · 141300, Російська Федерація, Московська область, м. Сергіїв Посад, просп. Червоної Армії, буд. 121, пов./прим. цокольний/2 · Д. 121, КРАСНОЙ АРМИИ, МОСКОВСКАЯ, СЕРГИЕВ ПОСАД, 141300				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Panorama"	100	2018-11-22	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ БОРИСОВИЧ КОЗЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-14	-

Owners
Owner	Percentage held	Start date	End date
Husiev Yurii Vitaliiovych	95	2018-11-01	-
СЕРГЕЙ БОРИСОВИЧ КОЗЛОВ	5	2019-01-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-21474-tovaristvo-z-obmezenou-vidpovidalnistu-arktur · ru-inn-5263083180 · ua-nazk-company-7882 · ua-nabc-company-7882-limited-liability-company-arctour

For experts: raw data explorer

Factsheet Data sources

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