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Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhivelnyi budynok zavodu «Krasnoie znamia»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhivelnyi budynok zavodu «Krasnoie znamia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DJSC Factory Krasnoe Znamya · Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhivelnyi budynok zavodu «Krasnoie znamia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЗАВОДА "КРАСНОЕ ЗНАМЯ" · Товариство з обмеженою відповідальністю «Торгівельний будинок заводу «Красноє знамя»				[sources]
Other name	AO Krasnoye Znamya · Krasnoye Znamya Plant JSC · Krasnoye Znamya Plant OAO · Limited Liability Company «Trading House of The Plant «Krasnoye Znamya» · OAO Zavod Krasnoe Znamya · 3 more...				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6227009432`				[sources]
KPP	`622701001`				[sources]
OGRN	`1026201083182`				[sources]
Registration number	not available				[sources]
Address	390010, Російська Федерація, Рязанська область, м. Рязань, проїзд Шабуліна, буд. 25, приміщення Н2 · Shabulina Travel 2a, Ryazan, 390043 · ПРОЕЗД ШАБУЛИНА Д. 25, Рязанская область, 390010				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАДЕЖДА СЕРАФИМОВНА ГЛАЗУНОВА	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2019-11-13	-

Owners
Owner	Percentage held	Start date	End date
OJSC “Krasnoe Znamya” Plant	100	2002-12-11	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
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

US Trade Consolidated Screening List (CSL)20,980

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: ua-nsdc-19437-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-budinok-zavodu-krasnoe-znama · ua-nabc-company-684-llc-trading-house-of-the-plant-krasnoye-znamya · ru-inn-6227009432 · ua-nazk-company-684 · trade-csl-ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b

For experts: raw data explorer

Factsheet Data sources

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