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ZAT "Elektrokontaktmash" (Obshchestvo s ohranychennoi otvetstvennostiu "Эlektrokontaktmash", Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrokontaktmash")

Sanctioned entity

ZAT "Elektrokontaktmash" (Obshchestvo s ohranychennoi otvetstvennostiu "Эlektrokontaktmash", Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrokontaktmash") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elektrokontaktmash Limited Liability Company · ZAT "Elektrokontaktmash" (Obshchestvo s ohranychennoi otvetstvennostiu "Эlektrokontaktmash", Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrokontaktmash") · ЗАТ "Електроконтактмаш" (Общество с ограниченной ответственностью "Электроконтактмаш", Товариство з обмеженою відповідальністю "Електроконтактмаш") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОКОНТАКТМАШ" · Общество с ограниченной ответственностью "Электроконтактмаш" · 1 more...				[sources]
Other name	ЗАО «ЭКМ» · ЗАО «Электроконтактмаш» · ЗАТ «Електроконтактмаш»				[sources]
Incorporation date	2018-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7723683351` · `9723051035`				[sources]
Keywords	Інші				[sources]
KPP	`772301001`				[sources]
OGRN	`1187746588677`				[sources]
Address	109652, Russian Federation, Moscow, st. Novomarinskaya, 12/12, building 1, room VI · 109652, Российская Федерация, г. Москва, ул. Новомарьинская, дом 12/12, корпус 1, помещение VI · 109652, Російська Федерація, м. Москва, вул. Новомар'їнська, буд. 12/12, корпус 1, приміщення VI · Д. 12/12, НОВОМАРЬИНСКАЯ К. 1, МОСКВА, 109652 · РФ, 109652, м. Москва, вул. Новомар'їнська, буд. 12/12, корпус 1, приміщення VI · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ДУДКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-22	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ДУДКИН	50	2018-06-22	-
ИРИНА ЕВГЕНЬЕВНА МЕЛЬНИКОВА	50	2018-06-22	-

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

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 Tracker39,904

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)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9723051035 · ua-nsdc-12767-zat-elektrokontaktmas · ua-nabc-company-4488-elektrokontaktmash-limited-liability-company · ua-nazk-company-4488 ·

ua-nsdc-12767-zat-elektrokontaktmas-obsestvo-s-ogranicennoj-otvetstvennostu-elektrokontaktmas-tovaristvo-z-obmezenou-vidpovidalnistu-elektrokontaktmas

For experts: raw data explorer

Factsheet Data sources

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