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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИГА" · Товариство з обмеженою відповідальністю "Кріга"				[sources]
Other name	Limited Liability Company "Kriga" · Общество с ограниченной ответственностью "Крига" · Товариство з обмеженою відповідальністю "Кріга"				[sources]
Incorporation date	2019-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710075590`				[sources]
KPP	`771001001`				[sources]
OGRN	`1197746307362`				[sources]
Registration number	not available				[sources]
Address	109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4 (прим. 40-44, кімн. 8) · УЛ. ИЛЬИНКА Д. 4, МОСКВА, 109012				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-РАВИВ-КОМПОНЕНТЫ"	100	2019-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "АВТОПРИБОР"	100	2019-07-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Formaboks"	100	2021-07-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Raviv Hrup Rus"	100	2021-05-17	-

Directors
Director	Role	Start date	End date
ЭДУАРД ВАЛЕНТИНОВИЧ КОРОЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-07	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА АВЕДЯН	25	2019-05-07	-
Pershyna Svitlana Serhiyivna	75	2019-05-07	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОТА"	-	-	-

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-nabc-company-7895-limited-liability-company-kriga · ua-nazk-company-7895 · ua-nsdc-21487-tovaristvo-z-obmezenou-vidpovidalnistu-kriga · ru-inn-9710075590

For experts: raw data explorer

Factsheet Data sources

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