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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider konsortsiumu "Mizhnarodnyi tsentr doslidzhen na bazi reaktora "MBIR"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider konsortsiumu "Mizhnarodnyi tsentr doslidzhen na bazi reaktora "MBIR" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lider konsortsiumu "Mizhnarodnyi tsentr doslidzhen na bazi reaktora "MBIR" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР КОНСОРЦИУМА "МЕЖДУНАРОДНЫЙ ЦЕНТР ИССЛЕДОВАНИЙ НА БАЗЕ РЕАКТОРА МБИР" · Товариство з обмеженою відповідальністю "Лідер консорціуму "Міжнародний центр досліджень на базі реактора "МБІР"				[sources]
Other name	Limited Liability Company "Leader of the Consortium "International Research Center Based on the MBIR Reactor" · Общество с ограниченной ответственностью "Лидерконсорциум а "Международный центр исследований на базе реактора "МБИР" · Товариство з обмеженою відповідальністю "Лідер консорціуму "Міжнародний центр досліджень на базі реактора "МБІР"				[sources]
Incorporation date	2019-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726447190`				[sources]
KPP	`772601001`				[sources]
OGRN	`1197746081763`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115230, м. Москва, Варшавське шосе, буд. 46 (пов. 3, прим. 330 Б) · Ш. ВАРШАВСКОЕ Д. 46, МОСКВА, 115230				[sources]
Last change	2024-03-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Konstantin Vergazov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-28	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2019-02-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

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-nsdc-20520-tovaristvo-z-obmezenou-vidpovidalnistu-lider-konsorciumu-miznarodnij-centr-doslidzen-na-bazi-reaktora-mbir ·

ua-nabc-company-7435-limitedliability-company-leader-of-the-consortium-international-research-center-based-on-the-mbirreactor

· ru-inn-7726447190 · ua-nazk-company-7435

For experts: raw data explorer

Factsheet Data sources

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