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АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ "СТЕПАНОВСКИЙ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ "СТЕПАНОВСКИЙ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Rozriz «Stepanivskyi» · JOINT STOCK COMPANY "RASREZ "STEPANOVSKIY" · АКЦІОНЕРНЕ ТОВАРИСТВО "РОЗРІЗ "СТЕПАНІВСЬКИЙ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ "СТЕПАНОВСКИЙ" · Акционерное общество "Разрез "Степановский" · 1 more...				[sources]
Other name	Joint-Stock Company «Razrez «Stepanovskiy» · Акционерное общество «Разрез «Степановский» · Акціонерне товариство «Розріз «Степанівський»				[sources]
Incorporation date	2017-11-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4223120108`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`425301001`				[sources]
OGRN	`1174205027259`				[sources]
Address	333, ПОГРУЗОЧНАЯ, НОВОКУЗНЕЦК, Кемеровская область - Кузбасс, 33092673 · 654102, Russian Federation, Kemerovo region - Kuzbass, Novokuznetsk, st. Loading, building 60b, room. 333 · 654102, Российская Федерация, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Погрузочная, зд. 60б, помещ. 333 · 654102, Російська Федерація, Кемеровська область - Кузбас, м. Новокузнецьк, вул. Вантажна, буд. 60б, приміщ. 333 · 654102, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, вул. Погрузочна, будова 60Б, прим. 333 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ДМИТРИЕВИЧ КАМЫШАНОВ	ДИРЕКТОР	2021-08-24	-

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 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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nsdc-19333-akcionerne-tovaristvo-rozriz-stepanivskij · ru-inn-4223120108 · ua-nabc-company-2218-joint-stock-company-rasrez-stepanovskiy · ua-nazk-company-2218

For experts: raw data explorer

Factsheet Data sources

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