Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Rusvtorresursy"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Rusvtorresursy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РУСВТОРРЕСУРСЫ" · Товариство з обмеженою відповідальністю "Керуюча компанія Русвторресурси"				[sources]
Other name	Limited Liability Company "Management Company Rusvtorresursy" · Общество с ограниченной ответственностью "Управляющая компания Русвторресурсы" · Товариство з обмеженою відповідальністю "Керуюча компанія Русвторресурси"				[sources]
Incorporation date	2019-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710073930`				[sources]
KPP	`772301001`				[sources]
OGRN	`1197746187033`				[sources]
Registration number	not available				[sources]
Address	115088, Російська Федерація, м. Москва, вул. Південнопортова, буд. 27 (будова 7, каб. 17) · УЛ. ЮЖНОПОРТОВАЯ Д. 27 СТР. 7, МОСКВА, 115088				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Furmanov Viktor Mykolaiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusvtorresursy"	99	2019-03-14	-
Furmanov Viktor Mykolaiovych	1	2019-03-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nazk-company-7938 · ru-inn-9710073930 · ua-nabc-company-7938-limited-liabilitycompany-management-companyrusvtorresursy · ua-nsdc-21530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rusvtorresursi

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk