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Aktsionerne tovarystvo "Persha hirnychorudna kompaniia"

Sanctioned entity

Aktsionerne tovarystvo "Persha hirnychorudna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Persha hirnychorudna kompaniia" · Joint-Stock Company"First Mining Company" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ГОРНОРУДНАЯ КОМПАНИЯ" · Акционерное общество "Перваягорнорудная компания" · Акціонерне товариство "Перша гірничорудна компанія" · 1 more...				[sources]
Other name	Joint-Stock Company "First Mining Company" · Акционерное общество "Первая горнорудная компания" · Акціонерне товариство "Перша гірничорудна компанія"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703197508`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`290101001`				[sources]
OGRN	`1027700044272`				[sources]
Address	163069, Russian Federation, Arkhangelsk, region, Arkhangelsk, st. Svobody, 23, floor/room 1/10 · 163069, Российская Федерация, Архангельская, область, г. Архангельск, ул. Свободы, д. 23, эт./пом. 1/10 · 163069, Російська Федерація, Архангельська область, м. Архангельськ, вул. Свободи, буд. 23, пов./прим./ 1/10 · Д. 23, СВОБОДЫ, АРХАНГЕЛЬСКАЯ, 163069 · Російська Федерація, 163069, Архангельська область, м. Архангельськ, вул. Свободи, буд. 23 (пов./прим./ 1/10)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
NEZAMAEV Sergei Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-06	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Атомредметзолото"	-	2021-05-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20570-akcionerne-tovaristvo-persa-girnicorudna-kompania · ua-nazk-company-7466 · ru-inn-7703197508 · ua-nabc-company-7466-joint-stock-company-first-mining-company

For experts: raw data explorer

Factsheet Data sources

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