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Tovarystvo z obmezhenoiu vidpovidalnistiu "Polikond"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Polikond" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИКОНД" · Товариство з обмеженою відповідальністю "Поліконд"				[sources]
Other name	Limited liability company "Polycond" · Общество с ограниченной ответственностью "Поликонд" · Товариство з обмеженою відповідальністю "Поліконд"				[sources]
Incorporation date	2017-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6230103749`				[sources]
KPP	`623001001`				[sources]
OGRN	`1176234010820`				[sources]
Registration number	not available				[sources]
Address	Д. 51Б, НОВАЯ, РЯЗАНСКАЯ, 390027 · Російська Федерація, 390027, Рязанська обл., м. Рязань, вул. Нова, буд. 51Б · УЛ. НОВАЯ Д. 51Б, Г. РЯЗАНЬ РЯЗАНСКАЯ, 390027				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ПАНЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЭДИ"	40	2020-12-04	-
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ПАНЬКОВ	60	2018-05-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8339 · ru-inn-6230103749 · ua-nsdc-22713-tovaristvo-z-obmezenou-vidpovidalnistu-polikond

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