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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С"

Sanctioned entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name1C Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" · ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "1 С" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "1С" · 8 more...[sources]
Other nameLimited Liability Company "1C" · Общество с ограниченной ответственностью "1С" · Товариство з обмеженою відповідальністю "1С" · Товариство з обмеженою відповідальністю «1С» · общество с ограниченой ответственностью «1С»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7709860400[sources]
KeywordsІнші[sources]
KPP771301001[sources]
OGRN1027739405540 · 1073808027919 · 1107746695980[sources]
Address127434, Russian Federation, Moscow, Dmitrovskoe highway, 9, floor/room 6/42 · 127434, Российская Федерация, г. Москва, Дмитровское шоссе, дом. 9, этаж/комната 6/42 · 127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9, поверх/кімната 6/42 · Д. 9, ДМИТРОВСКОЕ, МОСКВА, 127434 · Російська Федерація, 127434, м. Москва, шосе Дмитровське, буд. 9 (пов. / кімн. 6/42) · 2 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "1С", розмір частки - 1530,00 грн.

— Ukraine Consolidated State Registry,

Relationships

Data sources

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

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:

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)135,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-ogrn-1107746695980 · ua-nsdc-10434-tovaristvo-z-obmezenou-vidpovidalnistu-1s · ua-nabc-company-3737-1c-limited-liability-company · ua-nsdc-org-184-2020-1270 · ua-nazk-company-3737 · ua-edr-532da10ff4b42440ff8c5bd1ce12797841fe0329 · ru-inn-7709860400

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