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Aktsionerne tovarystvo "Rusburmash"

Sanctioned entity

Aktsionerne tovarystvo "Rusburmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rusburmash" · JointStock Company "Rusburmash" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСБУРМАШ" · Акционерное общество "Русбурмаш" · Акціонерне товариство "Русбурмаш"				[sources]
Other name	JointStock Company "Rusburmash" · Акционерное общество "Русбурмаш" · Акціонерне товариство "Русбурмаш"				[sources]
Incorporation date	2003-02-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	INFO@rbm-armz.ru				[sources]
INN	`7713190205`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`770901001`				[sources]
OGRN	`1037739624328`				[sources]
Address	109004, Russian, Federation, Moscow, per. Big, Drovyanoy, 22 · 109004, Российская, Федерация, г. Москва, пер. Большой, Дровяной, д. 22 · 109004, Російська Федерація, м. Москва, пров. Великий Дров'яний, буд. 22 · Д.22, БОЛЬШОЙ ДРОВЯНОЙ, МОСКВА, 109004 · Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 22				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis"	19.432	2008-05-13	-

Directors
Director	Role	Start date	End date
NOSYREV Gleb Mikhailovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Атомредметзолото"	-	2021-06-03	-

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

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)135,821

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-nazk-company-7536 · ua-nsdc-20665-akcionerne-tovaristvo-rusburmas · ru-inn-7713190205 · ua-nabc-company-7536-jointstock-company-rusburmash

For experts: raw data explorer

Factsheet Data sources

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