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Tovarystvo z obmezhenoiu vidpovidalnistiu «BH-Optiks»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «BH-Optiks» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «BH-Optiks» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БГ-ОПТИКС" · Товариство з обмеженою відповідальністю «БГ-Оптікс»				[sources]
Other name	Общество с ограниченной ответственностью «БГ-Оптикс» · Товариство з обмеженою відповідальністю «БГ-Оптікс»				[sources]
Incorporation date	2014-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709963780`				[sources]
KPP	`773301001`				[sources]
OGRN	`5147746163175`				[sources]
Registration number	not available				[sources]
Address	125371, Російська Федерація, м. Москва, 1-й Тушинський проїзд, буд. 23 · ПР-Д 1-Й ТУШИНСКИЙ Д. 23, МОСКВА, 125371				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ СЕРГЕЕВИЧ НЕНАШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ СЕРГЕЕВИЧ НЕНАШЕВ	45	2014-10-01	-
ИГОРЬ КОНСТАНТИНОВИЧ АНТОНОВ	55	2014-10-01	-

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-nsdc-19659-tovaristvo-z-obmezenou-vidpovidalnistu-bg-optiks · ua-nabc-company-7017-limited-liability-company-bg-optics · ua-nazk-company-7017 · ru-inn-7709963780

For experts: raw data explorer

Factsheet Data sources

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