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Aktsionerne tovarystvo "DSL"

Sanctioned entity

Aktsionerne tovarystvo "DSL" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "DSL" · JointStock Company "SSL" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГСЛ" · Акционерное общество "ГСЛ" · Акціонерне товариство "ГСЛ" · 1 more...				[sources]
Other name	JointStock Company "SSL" · Акционерное общество "ГСЛ" · Акціонерне товариство "ДСЛ"				[sources]
Incorporation date	2012-01-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	FNS.BOX@mail.ru				[sources]
INN	`7728795958`				[sources]
KPP	`772201001`				[sources]
OGRN	`1127746024120`				[sources]
Address	109316, Russian Federation, Moscow, Volgogradsky avenue, 43, bldg. 3, floor 12, rm XXVII, room 9N · 109316, Российская Федерация, г. Москва, Волгоградский проспект, д. 43, корп. 3, этаж 12, пом. XXVII, ком. 9Н · 109316, Російська Федерація, м. Москва, Волгоградський проспект, буд. 43 (корп. 3, пов. 12, прим. XXVII, кімн. 9Н) · 109316, Російська Федерація, м. Москва, Волгоградський проспект, буд. 43, корп. 3, пов. 12, прим. XXVII, кімн. 9Н · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kondrashov Valentyn Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "S8 Kapital"	-	2021-05-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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)136,146

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-nabc-company-7836-jointstock-company-ssl · ru-inn-7728795958 · ua-nsdc-21426-akcionerne-tovaristvo-dsl · ua-nazk-company-7836

For experts: raw data explorer

Factsheet Data sources

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