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Tovarystvo z obmezhenoiu vidpovidalnistiu "Neiromerezhevi analitychni systemy"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Neiromerezhevi analitychni systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОСЕТЕВЫЕ АНАЛИТИЧЕСКИЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Нейромережеві аналітичні системи"				[sources]
Other name	Limited Liability Company "Neuronet Analytical Systems" · Общество с ограниченной ответственностью "Нейросетевые аналитические системы"				[sources]
Incorporation date	2017-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9723039729`				[sources]
KPP	`772301001`				[sources]
OGRN	`5177746342582`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 115088, г. Москва, ул. Шарикоподшипниковская, д. 1, пом. XIII, к18 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 1, прим. XIII, к18 · УЛ. ШАРИКОПОДШИПНИКОВСКАЯ Д. 1, МОСКВА, 115088				[sources]
Last change	2024-11-12	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РИНАТ ФЯРИДОВИЧ РАЗАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-22	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Servis»	100	2017-12-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

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-4819-limited-liability-company-neural-network-analytical-systems · ua-nsdc-15794-tovaristvo-z-obmezenou-vidpovidalnistu-nejromerezevi-analiticni-sistemi · ua-nazk-company-4819 · ru-inn-9723039729

For experts: raw data explorer

Factsheet Data sources

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