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АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia» · VERKHNEKAMSKAIA KALIINAIA KOMPANIIA JOINT-STOCK COMPANY · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕРХНЬОКАМСЬКА КАЛІЙНА КОМПАНІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ" · Акционерное общество "Верхнекамская Калийная Компания" · 2 more...				[sources]
Other name	Joint-Stock Company «Verkhnekamskaia potash Company» · Акционерное общество «Верхнекамская калийная компания» · Акціонерне товариство «Верхньокамська калійна компанія»				[sources]
Incorporation date	2012-01-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746048572`				[sources]
INN	`7704799946`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`591101001`				[sources]
LEI	25340043ENPTDPTK3186				[sources]
OGRN	`1127746048572`				[sources]
Status	ACTIVE				[sources]
Address	10, Gagarina Street, Berezniki, 618419 · 618419, Russian Federation, Perm Territory, Berezniki, st. Gagarina, 10 · 618419, Российская Федерация, Пермский край, г. Березники, ул. Гагарина, б. 10 · 618419, Російська Федерація, Пермський край, м. Березники, вул. Гагаріна, буд. 10 · Д.10, ГАГАРИНА, ПЕРМСКИЙ, 618419 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Александр Вениаминович Пупов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-26	-

Owners
Owner	Percentage held	Start date	End date
JSC "Akronit"	50.00003	2012-03-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

Source data IDs: ua-nazk-company-1993 · ua-nabc-company-1993-verkhnekamskaia-kaliinaia-kompaniia-joint-stock-company · lei-25340043ENPTDPTK3186 · ru-inn-7704799946 · ua-nsdc-19480-akcionerne-tovaristvo-verhnokamska-kalijna-kompania

For experts: raw data explorer

Factsheet Data sources

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