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Публичное акционерное общество "Дорогобуж"

Sanctioned entity

Публичное акционерное общество "Дорогобуж" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dorogobuzh Public Joint Stock Company · Publichne aktsionerne tovarystvo "Dorohobuzh" (Publychnoe aktsyonernoe obshchestvo "Dorohobuzh", Publichne aktsionerne tovarystvo "Dorohobuzh") · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОГОБУЖ" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОГОБУЖ" · Публичное акционерное общество "Дорогобуж" · 2 more...				[sources]
Other name	Публичное акционерное общество «Дорогобуж» · Публічне акціонерне товариство «Дорогобуж»				[sources]
Incorporation date	1992-12-31 · 2002-09-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026700535773`				[sources]
INN	`6704000505`				[sources]
Keywords	Інші				[sources]
KPP	`670401001`				[sources]
LEI	2534006BRL22ER2L6895				[sources]
OGRN	`1026700535773`				[sources]
Status	ACTIVE				[sources]
Address	12, Krasnopresnenskaya Emb., Moscow, 123610 · 215753, Russian Federation, Smolensk region, Dorogobuzh, the territory of the industrial site of PJSC "Dorogobuzh" · 215753, Российская Федерация, Смоленская область, г. Дорогобуж, территория Промплощадка ПАО "Дорогобуж" · 215753, Російська Федерація, Смоленська область, м. Дорогобуж, територія Проммайданчик ПАТ "Дорогобуж" · Industrial Site of Public Company "Dorogobuzh", Dorogobuzh, 215753 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОГОБУЖСКИЙ ПОЛИМЕР"	100	2006-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГАНТ"	100	2002-09-23	2014-08-06
LIMITED LIABILITY COMPANY GOLF-CLUB "GELENDZHIK GOLF RESORT"	-	2018-01-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЮБИЛЕЙНЫЙ"	100	2008-10-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРОСМОЛЕНСКОЕ"	100	2006-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОГОБУЖРЕМСТРОЙ"	100	2007-11-12	2015-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТТРАНС"	50	2008-08-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"	100	2009-11-26	2014-06-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛИОСХОЛДИНГ"	1	2012-05-17	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЯКОВЛЕВИЧ КУНИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР (ПРЕЗИДЕНТ)	2011-08-08	-

Owners
Owner	Percentage held	Start date	End date
ACRON PAO	96.73	1995-10-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

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:

Legal Entity Identifier (LEI) Reference Data57,020

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-2534006BRL22ER2L6895 · ua-nabc-company-4556-dorogobuzh-public-joint-stock-company ·

ua-nsdc-13103-publicne-akcionerne-tovaristvo-dorogobuz-publicnoe-akcionernoe-obsestvo-dorogobuz-publicne-akcionerne-tovaristvo-dorogobuz

· ua-nsdc-org-176-2018-1037 · ua-nazk-company-4556 · ru-inn-6704000505 · ua-nsdc-13103-publicne-akcionerne-tovaristvo-dorogobuz

For experts: raw data explorer

Factsheet Data sources

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