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Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ПЛАТФОРМА" · Товариство з обмеженою відповідальністю "КІВІ Платформа"				[sources]
Other name	Общество с ограниченной ответственностью "КИВИ Платформа" · Товариство з обмеженою відповідальністю "КІВІ Платформа"				[sources]
Incorporation date	2016-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1615013084`				[sources]
KPP	`161501001`				[sources]
OGRN	`1161690159476`				[sources]
Registration number	not available				[sources]
Address	РФ, 420500, Республіка Татарстан, м. Іннополіс, вул. Університетська, буд. 7 (оф. 402) · УЛ. УНИВЕРСИТЕТСКАЯ Д. 7, Г. ИННОПОЛИС ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ГЕННАДЬЕВИЧ АВДЕЕВ	ЛИКВИДАТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2020-03-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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:

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-nazk-company-4198 · ru-inn-1615013084 · ua-nabc-company-4198-kiwi-platform-limited-liability-company · ua-nsdc-15543-tovaristvo-z-obmezenou-vidpovidalnistu-kivi-platforma · ua-nsdc-org-203-2021-1374

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Factsheet Data sources

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