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Vidkryte aktsionerne tovarystvo "Mashynoaparat"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Mashynoaparat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Open joint-stock company "Mashinoapparat" · Vidkryte aktsionerne tovarystvo "Mashynoaparat" · Відкрите акціонерне товариство "Машиноапарат" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОАППАРАТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОАППАРАТ" · 1 more...				[sources]
Other name	Open jointstock company "Mashinoapparat" · Відкрите акціонерне товариство "Машиноапарат" · Открытое акционерное общество "Машиноаппарат"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704011403`				[sources]
Keywords	Промисловість				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739499798`				[sources]
Address	119435, Russian Federation, Moscow, per. Bolshoi Savvinsky, 9 · 119435, Российская Федерация, г. Москва, пер. Большой Саввинский, д. 9 · 119435, Російська Федерація, 119435, м. Москва, пров. Великий Саввінський, буд. 9 · Д.9, БОЛЬШОЙ САВВИНСКИЙ, МОСКВА, 119435 · Російська Федерація, 119435, м. Москва, пров. Великий Саввінський, буд. 9				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЛМА"	-	2005-03-02	2017-10-23

Directors
Director	Role	Start date	End date
ЛЕОНИД ЯКОВЛЕВИЧ ИОНИКС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНКОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

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)25,047

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

Russia · National Settlement Depository

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)135,918

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-8373 · ru-inn-7704011403 · ua-nsdc-22747-vidkrite-akcionerne-tovaristvo-masinoaparat

For experts: raw data explorer

Factsheet Data sources

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