Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu Efekt

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Efekt · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФФЕКТ " · Товариство з обмеженою відповідальністю ''Ефект''				[sources]
Other name	Limited Liability Company ''Effect'' · Общество с ограниченной ответственностью ''Эффект'' · Товариство з обмеженою відповідальністю ''Ефект''				[sources]
Incorporation date	2011-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123282907`				[sources]
KPP	`312301001`				[sources]
OGRN	`1113123008547`				[sources]
Registration number	not available				[sources]
Address	308023, Бєлгородська область, м. Бєлгород, вул. Студентська, буд. 28 (офіс 502) · Російська Федерація, 308006, Бєлгородська обл., міський округ Бєлгород, м. Бєлгород, вул. Корочанська, буд. 85 А (офіс 9) · УЛ. СТУДЕНЧЕСКАЯ ДОМ 28, Г. БЕЛГОРОД БЕЛГОРОДСКАЯ, 308023				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ КАРПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-21	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ КАРПЕНКО	100	2011-06-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-3764-effect-limited-liability-company · ua-nsdc-org-184-2020-1202 · ua-nazk-company-3764 · ua-nsdc-14312-tovaristvo-z-obmezenou-vidpovidalnistu-efekt · ru-inn-3123282907

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk