Search OpenSanctions

AO Izumrud

Sanctioned entity

AO Izumrud is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Izumrud · Aktsionerne tovarystvo "Izumrud" · Izumrud AO · Izumrud JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЗУМРУД" · 3 more...				[sources]
Other name	JSC Izumrud · Joint-Stock Company "Izumrud" · Акционерное общество "Изумруд" · Акционерное общество «Изумруд» · Акционерное общество Изумруд · 1 more...				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`TIN: 2539028264`				[sources]
INN	`2539028264`				[sources]
Keywords	Промисловість				[sources]
KPP	`253901001`				[sources]
OGRN	`1022502117516`				[sources]
Phone	+74232327055				[sources]
Website	www.izumrud-ao.ru				[sources]
Address	690105, Russian Federation, Primorsky region, Vladivostok, st. Russkaya, 65 · 690105, Российская Федерация, Приморский кр, г. Владивосток, ул. Русская, д.65 · 690105, Російська Федерація, Приморський кр, м. Владивосток, вул. Російська, д. 65 · Д.65, РУССКАЯ, ПРИМОРСКИЙ, 690105 · Російська Федерація, 690105, Приморський край, м. Владивосток, вул. Руська, буд. 65				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Russkaya D.65, Vladivostok	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ИВАНОВИЧ ЯСТРЕМСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

Owners
Owner	Percentage held	Start date	End date
Concern Morinformsystem Agat Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-1877 · ru-inn-2539028264 · ua-nabc-company-1877-izumrud-jsc · gb-hmt-15773 · ca-sema-1-part-2-511-ru-izumrud-ao · ua-nsdc-22378-akcionerne-tovaristvo-izumrud

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk