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Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛПАР ТЕХНИК" · Товариство з обмеженою відповідальністю «Тулпар Технік»				[sources]
Other name	Limited Liability Company «Tulpar Technik» · ООО «Тулпар Техник» · Общество с ограниченной ответственностью «Тулпар Техник» · Товариство з обмеженою відповідальністю «Тулпар Технік»				[sources]
Incorporation date	2010-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1659100633`				[sources]
KPP	`162401001`				[sources]
OGRN	`1101690011543`				[sources]
Registration number	not available				[sources]
Address	422624, Російська Федерація, Республіка Татарстан, Лаїшевський р‑н, с. Столбище, територія Аеропорт · АЭРОПОРТ, ТАТАРСТАН, ЛАИШЕВСКИЙ, 420017 · ТЕР АЭРОПОРТ, ТАТАРСТАН, ЛАИШЕВСКИЙ, 420017				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Dunin Viacheslav Viktorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-14	-

Owners
Owner	Percentage held	Start date	End date
Dunin Viacheslav Viktorovych	10	2011-05-25	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ"	27	2019-03-21	-
Khakim Azat Murtazovych	63	2011-05-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-791-tulpar-technik-llc · ru-inn-1659100633 · ua-nazk-company-791 · ua-nsdc-19114-tovaristvo-z-obmezenou-vidpovidalnistu-tulpar-tehnik

For experts: raw data explorer

Factsheet Data sources

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