Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Fokon"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Fokon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОКОН" · Товариство з обмеженою відповідальністю "Фокон"				[sources]
Other name	Limited liability company "Fоcon" · Общество с ограниченной ответственностью "Фокон" · Товариство з обмеженою відповідальністю "Фокон"				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4027012603`				[sources]
KPP	`773101001`				[sources]
OGRN	`1024001190256`				[sources]
Registration number	not available				[sources]
Address	121205, Російська Федерація, м. Москва, бульвар Великий, буд. 42 (будова 1, пов. 1, прим. 336, робоче місце 22, (територія Сколково Інноваційного Центру)) · Б-Р БОЛЬШОЙ Д. 42 СТР. 1, МОСКВА, 121205				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Vasiutin Maksym Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Owners
Owner	Percentage held	Start date	End date
Vasiutin Maksym Serhiiovych	60	2008-09-02	-
Ihnakhin Kyrylo Ihorovych	40	2020-08-18	-

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

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-nsdc-23232-tovaristvo-z-obmezenou-vidpovidalnistu-fokon · ru-inn-4027012603 · ua-nazk-company-8584

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.