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Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "1C-Galaktika" · Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С-ГАЛАКТИКА" · Общество с ограниченной ответственностью "1С-Галактика" · Товариство з обмеженою відповідальністю "1С-Галактика"				[sources]
Other name	Limited Liability Company "1C-Galaktika" · Общество с ограниченной ответственностью "1С-Галактика" · Товариство з обмеженою відповідальністю "1С-Галактика"				[sources]
Incorporation date	2018-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707417909`				[sources]
Keywords	Інші				[sources]
KPP	`770701001`				[sources]
OGRN	`1187746705684`				[sources]
Address	127473, Russian Federation, Moscow, st. Seleznevskaya, 34, p. 4, com. 23 (part) · 127473, Российская Федерация, г. Москва, ул. Селезнёвская, д. 34, стр. 4, ком. 23 (часть) · 127473, Російська Федерація, м. Москва, вул. Селезньовська, буд. 34 (будова 4, кімн. 23 (частина)) · 127473, Російська Федерація, м. Москва, вул. Селезньовська, буд. 34, будова 4, кімн. 23 (частина) · Д. 34, СЕЛЕЗНЕВСКАЯ СТР. 4, МОСКВА, 127473				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Stepanova Iryna Mykhailivna	ДИРЕКТОР	2018-07-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Korporatsiia halaktyka"	50	2018-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С"	50	2018-07-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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)135,891

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-8708 · ua-nsdc-23368-tovaristvo-z-obmezenou-vidpovidalnistu-1s-galaktika · ru-inn-7707417909

For experts: raw data explorer

Factsheet Data sources

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