LLC IMPEX-DON
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (5)
| Last name/Name | LLC IMPEX-DON |
|---|---|
| Full name/Name | LLC IMPEX-DON |
| Type | Primary name |
| Last name/Name | OOO "IMPEKS-DON" |
|---|---|
| Full name/Name | OOO "IMPEKS-DON" |
| Type | Primary name variation |
| Last name/Name | LIMITED LIABILITY COMPANY IMPEX-DON |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY IMPEX-DON |
| Type | Primary name variation |
| Full name/Name | ООО «ИМПЭКС-ДОН» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ООО ИМПЕКС-ДОН |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Ukraine |
|---|---|
| Postal code | 2 |
Identification documents (3)
| Type | Entity Bussiness Reg Number: (1) Russia INN – 6167128827 (2) Russia OGRN – 1156196039152 (3) Russia KPP – 616601001 (4) Russia KPP - 930401001 |
|---|
| Type | Phone Number: 1) +7 (499) 709-00-00 (2) +7 (949) 591-54-68 (3) +7 (903) 403-46-64 |
|---|
| Type | Email Address: info@impeks-don.ru |
|---|
Notes (1)
| LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 17:15
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