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AO Izumrud

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO Izumrud · Izumrud AO · JSC Izumrud · Joint-Stock Company "Izumrud" · Société par actions Izumrud · 2 more...[sources]
AliasAktsionerne 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 Primorsky Region 690105 RU · 65 St. Russkaya, Vladivostok, 690105 · UL. Russkaya D.65, Vladivostok, 690105 · UL. Russkaya D.65, Vladivostok, Russia, 690105 · Ul. Russkaya D.65 Vladivostok, Russia, 690105 · 2 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

Swiss SECO Sanctions/Embargoes8,452

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,825

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15773 · ch-seco-814095cda1fe4b4ff6db0ac3b14821f09025f783 · ca-sema-2524327afac1325b484733356211f43263ee7692 · ru-inn-2539028264 · ua-nsdc-22378-akcionerne-tovaristvo-izumrud · tw-shtc-2f93f0c606a6b1fa5557d32cc6d010470fbbf2ae · fr-ga-named-societe-par-actions-izumrud · gb-fcdo-rus1736 · gb-coh-hgnfwxdyssf0zakmfpqjrrveink · trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb

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