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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Poliplastyk"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Poliplastyk" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРУППА ПОЛИПЛАСТИК" · Товариство з обмеженою відповідальністю "Група Поліпластик"				[sources]
Other name	Limited Liability Company "Polyplastic Group" · Общество с ограниченной ответственностью "Группа Полипластик" · Товариство з обмеженою відповідальністю "Група Поліпластик"				[sources]
Incorporation date	2012-10-15				[sources]
Dissolution date	2021-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5021013384` · `7729721892`				[sources]
KPP	`772901001`				[sources]
OGRN	`1045004150476` · `1127747043896`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119530, м. Москва, шосе Очаківське, буд. 18 (будова 3, прим. 014) · Ш. ОЧАКОВСКОЕ Д.18 СТР.3, МОСКВА, 119530				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24762-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-poliplastik · ru-inn-7729721892 · ua-nazk-company-9575

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВАЛЕНТИН МИХАЙЛОВИЧ БУЯНОВСКИЙ	Генеральный директор	2012-10-15	2021-10-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПОЛИПЛАСТИК"	100	2012-10-15	2021-10-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПОЛИПЛАСТИК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПОЛИПЛАСТИК"	-	-	-