Canonical ID: NK-CR4gyPvpD2BioUCpQnC6wK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Engel'sa, D. 88, Ofis 15, TOREZ, DONETSK, 286600, Ukraine | permid | permid-5082299922 | ||||
Organization:address | D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600 | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Company:address | D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:address | D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:address | ul. Engel'sa, 88, ofis 15, TOREZ, DONETSK, 286600, Ukraine | permid | permid-5082299922 | ||||
Organization:address | Україна, 286600, тимчасово окупована територія Донецької обл., м. Торез, вул. Енгельса, буд. 88, офіс 15 | ukr | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | |||
Organization:address | Украина, 286600, временно оккупированная территория Донецкой обл., г. Торез, ул. Энгельса, д. 88, офис 15 | ukr | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | |||
Company:addressEntity | addr-3f97b29e9268190e2168af008cb17950a481dac9 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:alias | ООО ИМПЕКС-ДОН | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:alias | OOO "IMPEKS-DON" | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:alias | LIMITED LIABILITY COMPANY IMPEX-DON | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Impeks-Don» | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:alias | ООО «ИМПЭКС-ДОН» | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:country | ua | permid | permid-5082299922 | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:country | ua | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:email | info@impeks-don.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:email | info@impeks-don.ru | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:id | 9b0bc891ca768d4059a72e872b93223fdacc24f5 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:id | d80a5da34b80132bb00ac3b3aa3eb743610878b5 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:id | 0c9ba38e882c42a37fc7912b6d78d1bfdaa723ee | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:id | 9c0f9d92ab1213219570375f6fb194ee25549e0f | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Company:id | 9ea2f5c33fcf8fe5995eeface7c5afc8b6b6a2d1 | permid | permid-5082299922 | ||||
Organization:id | 9d664b0fce6db2307b87b675adebe8dbe36fc9b2 | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Organization:id | b76eb2c357073335f401aa1cbde73bbbabe72f5c | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:incorporationDate | 2015-04-08 | permid | permid-5082299922 | ||||
Organization:innCode | 6167128827 | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:innCode | 6167128827 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:jurisdiction | ua | permid | permid-5082299922 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:kppCode | 930401001 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:kppCode | 616601001 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:name | Impeks-Don OOO | permid | permid-5082299922 | ||||
Organization:name | LLC IMPEX-DON | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Organization:name | LLC IMPEX-DON | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:name | Общество с ограниченной ответственностью «Импеэкс-Дон» | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Organization:name | Limited Liability Company "Impex-Don" | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Organization:name | Товариство з обмеженою відповідальністю «Імпекс-Дон» | ukr | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | |||
Company:name | LLC IMPEX-DON | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:name | OOO "IMPEKS-DON" | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:name | LIMITED LIABILITY COMPANY IMPEX-DON | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:ogrnCode | 1156196039152 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:ogrnCode | 1156196039152 | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:permId | 5082299922 | permid | permid-5082299922 | ||||
Organization:phone | +79495915468 | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Company:phone | +79034034664 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:phone | +79495915468 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Company:phone | 74997090000 | permid | permid-5082299922 | ||||
Company:phone | 1) +7 (499) 709-00-00 | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:phone | +74997090000 | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:phone | +79034034664 | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/66QiA3B1r914jQ0ndlFyXz42NPs | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Company:sourceUrl | https://permid.org/1-5082299922 | permid | permid-5082299922 | ||||
Company:status | Active | permid | permid-5082299922 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2470 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don | ||||
Company:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16827 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-66qia3b1r914jq0ndlfyxz42nps | |||
Company:website | https://impeks-don.ru/ | permid | permid-5082299922 | ||||