Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akonit-Ural AO · Aktsionernoe Obshchestvo Akonit Ural · JSC AKONIT URAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "АКОНИТ-УРАЛ" | [sources] | |||
| Other name | JSC Akonit Ural | [sources] | |||
| Weak alias | AO AUR | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6685160839 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1196658020470 | [sources] | |||
| PermID | 5086697929 | [sources] | |||
| Registration number | 1196658020470 | [sources] | |||
| Tax Number | 6685160839 | [sources] | |||
| Unique Entity ID | CM88FWL1H4A8 · UELFTKEDSXH7 | [sources] | |||
| Website | www.akonitural.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 213, YELABUGA, RUS, 423601 · Ter. Oez Alabuga, Sh-2 Ul, Str. 13A, Kab. 213, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Yelabuga 423601 Russia · Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, 423601 Yelabuga · УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 13А, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC AKONIT URAL)
(also AKTSIONERNOE OBSHCHESTVO AKONIT URAL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47642 · permid-5086697929 · usgsa-s4mrtxs3d · ofac-pr-ae2910def6208fbe2bda70b0ca1fc4aef60aec47 · tw-shtc-3115ff284e8fbe2e9da53ba7cb3f4693123b2470 · tw-shtc-060f9c517926c0ceb5359644488da7d0aa371d61 · usgsa-s4mrs26m1 · ru-inn-6685160839For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, 423601 Yelabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ РОДИН | ДИРЕКТОР | - | ||
| АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ИВАНОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЛЛАКС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЛЛАКС" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |