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Aktsionerne tovarystvo "Elektronna kompaniia "Elkus"

Sanctioned entity

Aktsionerne tovarystvo "Elektronna kompaniia "Elkus" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Elektronna kompaniia "Elkus" · Joint-stock company" Electronic company "Elkus" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОННАЯ КОМПАНИЯ "ЭЛКУС" · Акционерное общество "Электронная компания "Элкус" · Акціонерне товариство "Електронна компанія "Елкус" · 1 more...				[sources]
Other name	Joint-stock company "Electronic company "Elkus" · Акционерное общество "Электронная компания "Элкус" · Акціонерне товариство "Електронна компанія "Елкус"				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806002060`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804181965`				[sources]
Address	196128, Russian Federation, St. Petersburg, st. Gracious, bldg. 10, building 1, office 424 · 196128, Российская Федерация,г. Санкт-Петербург, ул. Благодатная, д. 10, стр. 1, офис 424 · 196128,Російська Федерація, м. Санкт-Петербург, вул. Благодатна, буд. 10, будівля 1, офіс 424 · Д. 10, БЛАГОДАТНАЯ СТР. 1, САНКТ-ПЕТЕРБУРГ, 196128 · Російська Федерація, 196128, м. Санкт-Петербург, вул. Благодатна, буд. 10, будівля 1, офіс 424				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ"	19.5	2009-07-02	2017-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОХОЛДИНГ "ЭЛАРА"	-	2004-05-05	2006-09-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ ТИМОФЕЕВИЧ ХВОЩ	Генеральный директор	2002-09-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

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)135,826

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-7806002060 · ua-nazk-company-8122 · ua-nsdc-22074-akcionerne-tovaristvo-elektronna-kompania-elkus

For experts: raw data explorer

Factsheet Data sources

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