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Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia NIK"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia NIK" · ООО "СТРАХОВАЯ КОМПАНИЯ НИК" · Товариство з обмеженою відповідальністю "Страхова компанія НІК"				[sources]
Other name	Limited Liability Company "Insurance Company NIK" · Общество с ограниченной ответственностью "Страховая компания НИК" · Товариство з обмеженою відповідальністю "Страхова компанія НІК"				[sources]
Incorporation date	2014-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7328081081`				[sources]
KPP	`732801001`				[sources]
OGRN	`1147328005230`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 432059, Ульяновська обл., м. Ульяновськ, вул. 40-річчя Перемоги, буд. 29 · УЛ. 40-ЛЕТИЯ ПОБЕДЫ Д. 29, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ, 432059				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОКСАНА ЮРЬЕВНА ГОРБУНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-04	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest" Sanctioned entity	100	2014-11-17	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СТРАХОВАЯ КОМПАНИЯ НИК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24948-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nik · ua-nazk-company-2641 · ru-inn-7328081081

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