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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr"

Sanctioned entity

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

Type	Company				[sources]
Name	LLC Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР" · Товариство з обмеженою відповідальністю "Центр"				[sources]
Other name	"Center" LLC · Общество с ограниченной ответственностью "Центр" · Товариство з обмеженою відповідальністю "Центр"				[sources]
Incorporation date	2007-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716575919`				[sources]
KPP	`771501001`				[sources]
OGRN	`5077746701775`				[sources]
Registration number	not available				[sources]
Address	127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, прим. VIII, кім. 1Л) · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322 · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, МОСКВА, 127322				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЛИНК ТЕХНОЛОГИИ"	50	2013-02-15	2021-12-09

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-02	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ	100	2017-11-03	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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: trade-csl-4b53780788f6d7afe4aea89b650ab16e145f4a15 · ua-nsdc-19038-tovaristvo-z-obmezenou-vidpovidalnistu-centr · trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643 · ru-inn-7716575919 · ua-nabc-company-345-center-llc · ua-nazk-company-345 · ch-seco-52569 · eu-2878-f33f54ca6edec9c490f9cfc763d1549cdc431a74

For experts: raw data explorer

Factsheet Descriptions Data sources

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