Search OpenSanctions

Advanced

AO Izumrud

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAO IZUMRUD · AO Izumrud · Izumrud AO · JSC Izumrud · Joint-Stock Company "Izumrud" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Izumrud" · Izumrud JSC · Izumrud OAO · JSC Izumrud · Акционерное общество «Изумруд» · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2539028264[sources]
KPP253901001[sources]
OGRN1022502117516[sources]
Phone+74232327055[sources]
Registration numbernot available[sources]
Tax Number2539028264[sources]
Websitewww.izumrud-ao.ru[sources]
Address65 St. Russkaya, Vladivostok, 690105 · UL. Russkaya D.65, Vladivostok, 690105 · UL. Russkaya D.65, Vladivostok, Russia, 690105 · Ul. Russkaya D.65 , Vladivostok, Russia, 690105 · Російська Федерація, 690105, Приморський край, м. Владивосток, вул. Руська, буд. 65 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,040

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,245

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions18,855

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,551

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-2-511-ru-izumrud-ao · ca-sema-2524327afac1325b484733356211f43263ee7692 · ru-inn-2539028264 · gb-hmt-15773 · trade-csl-72a3c405230b5ce386e9f59bf8dddc181905be3f762c374f51b5fee1 · trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb · eu-oj-a63c614e8795a7ad6e563b35125f35335df07710 · gb-coh-hgnfwxdyssf0zakmfpqjrrveink · ua-nsdc-22378-akcionerne-tovaristvo-izumrud · gb-fcdo-rus1736

For experts: raw data explorer