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Zakryte aktsionerne tovarystvo "Mikas" (Obshchestvo s ohranychennoi otvetstvennostiu "Mykas", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikas")

Sanctioned entity

Zakryte aktsionerne tovarystvo "Mikas" (Obshchestvo s ohranychennoi otvetstvennostiu "Mykas", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikas") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mikas Limited Liability Company · Zakryte aktsionerne tovarystvo "Mikas" (Obshchestvo s ohranychennoi otvetstvennostiu "Mykas", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikas") · Закрите акціонерне товариство "Мікас" (Общество с ограниченной ответственностью "Микас", Товариство з обмеженою відповідальністю "Мікас") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКАС" · Общество с ограниченной ответственностью "Микас" · 1 more...				[sources]
Other name	Закрите акціонерне товариство «Мікас» · Закрите акціонерне товариство «Мікас» (Закрытое акционерное общество «Микас» · Закрытое акционерное общество «Микас»				[sources]
Incorporation date	2015-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5022048894` · `7723186896`				[sources]
Keywords	Інші				[sources]
KPP	`502201001`				[sources]
OGRN	`1155022001859`				[sources]
Address	140402, Russian Federation, Moscow region, Kolomna, Oksky prospect, 44A · 140402, Российская Федерация, Московская область, г. Коломна, проспект Окский, дом 44А, · 140402, Російська Федерація, Московська область, м. Коломна, проспект Окський, буд. 44А · Д. 44А, ОКСКИЙ, МОСКОВСКАЯ, 140402 · РФ, 140402, Московська область, м. Коломна, проспект Окський, буд. 44А · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ КОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-06	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВИКТОРОВИЧ КОВАЛЕНКО	100	2015-08-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

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 Tracker39,903

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)135,830

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-10172-zakrite-akcionerne-tovaristvo-mikas-obsestvo-s-ogranicennoj-otvetstvennostu-mikas-tovaristvo-z-obmezenou-vidpovidalnistu-mikas

· ua-nabc-company-4376-mikas-limited-liability-company · ua-nazk-company-4376 · ua-nsdc-10172-zakrite-akcionerne-tovaristvo-mikas · ru-inn-5022048894

For experts: raw data explorer

Factsheet Data sources

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