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Tovarystvo z obmezhenoiu vidpovidalnistiu "Monolit Impeks"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Monolit Impeks" · Товариство з обмеженою відповідальністю "Моноліт Імпекс"				[sources]
Other name	Общество с ограниченной ответственностью «Монолит Импэкс» · Товариство з обмеженою відповідальністю «Моноліт Імпекс»				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`615413616`				[sources]
KPP	`615401001`				[sources]
OGRN	`1146154006107`				[sources]
OKPO	`12107246`				[sources]
Address	РФ, м. Таганрог, пров. Каркасний, б. 9 · РФ, м. Таганрог, пров. Каркасний, б. 9 (кв. 28)				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2024-03-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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