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Tovarystvo z obmezhenoiu vidpovidalnistiu "Aurum"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "Aurum" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aurum" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУМ" · Общество с ограниченнойответственностью "АУРУМ" · Товариство з обмеженою відповідальністю "АУРУМ" · 1 more...				[sources]
Other name	Limited Liability Company "Aurum" · Общество с ограниченной ответственностью "Аурум" · Товариство з обмеженою відповідальністю "Аурум"				[sources]
Incorporation date	2017-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801327032`				[sources]
Keywords	Інші				[sources]
KPP	`780101001`				[sources]
OGRN	`1177847038313`				[sources]
Address	199106, Russian Federation, St. Petersburg, st. Cash, 17 letter A, building/office 4n/4 · 199106, Российская Федерация, г. Санкт-Петербург, ул. Наличная, д. 17, літер А, пом/офис 4н/4 · 199106, Російська Федерація, м. Санкт-Петербург, вул. Налічна, буд. 17 (літер А, прим./офіс 4Н/4) (199106, Российская Федерация, г. СанктПетербург, ул. Наличная, д. 17, литер А, помещ./офис 4Н/4) · 199106, Російська Федерація, м. Санкт-Петербург, вул. Налічна, д. 17, літер А, прим/офіс 4н/4 · Д. 17, НАЛИЧНАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kislova Elena Petrovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-14	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	49	2017-09-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВСИТИ"	51	2021-10-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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)135,861

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-nazk-company-7687 · ru-inn-7801327032 · ua-nsdc-21197-tovaristvo-z-obmezenou-vidpovidalnistu-aurum · rupep-company-11853 · ua-nabc-company-7687-limited-liabilitycompany-aurum

For experts: raw data explorer

Factsheet Data sources

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