Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Apatyt"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Apatyt" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АПАТИТ" · АО "АПАТИТ" · Акционерное общество "Апатит" · Акціонерне товариство "Апатит" · 2 more...[sources]
Other nameJoint Stock Company "Apatit" · Акционерное общество "Апатит"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5103070023[sources]
KPP352801001[sources]
LEI2534009LJUSR2Y4DR028[sources]
OGRN1025100561012[sources]
Registration number1025100561012[sources]
StatusACTIVE[sources]
AddressРоссийская Федерация, 162625, Вологодская обл., г. Череповец, шоссе Северное, д. 75 · Російська Федерація, 162625, Вологодська обл., м. Череповець, шосе Північне, буд. 75 · Ш СЕВЕРНОЕ Д. 75, Г ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162625 · улица Ленинградская, дом 1, Кировск, RU-MUR, 184250[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,059

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data229,140

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5103070023 · ua-nsdc-13098-akcionerne-tovaristvo-apatit-akcionernoe-obsestvo-apatit-akcionerne-tovaristvo-apatit · ua-nsdc-13098-akcionerne-tovaristvo-apatit · ua-nsdc-org-176-2018-910 · lei-2534009LJUSR2Y4DR028

For experts: raw data explorer