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Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv"

Sanctioned entity

Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" · Joint-Stock Company "Krasnogorsky Centre of Autowagons" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОГОРСКИЙ КОМБИНАТ АВТОФУРГОНОВ" · Акционерное общество "Красногорский комбинат автофургонов" · Акціонерне товариство "Красногорський комбінат автофургонів" · 1 more...				[sources]
Other name	Joint-Stock Company "Krasnogorsky Centre of Autowagons" · Акционерное общество "Красногорский комбинат автофургонов" · Акціонерне товариство "Красногорський комбінат автофургонів"				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1203000128`				[sources]
KPP	`120301001`				[sources]
OGRN	`1021200557267`				[sources]
Address	425090, Russian Federation, Republic of Mari El, Zvenigovsky District, urban-type settlement Krasnogorsky, Lenina St., 53 · 425090, Российская Федерация, Республика Марий Эл, Звениговский р-н, поселок городского типа Красногорский, ул. Ленина, д. 53 · 425090, Російська Федерація, Республіка Марій Ел, Звениговський р-н, селище міського типу Красногорський, вул. Леніна, буд. 53 · Д.53, ЛЕНИНА, МАРИЙ ЭЛ, ЗВЕНИГОВСКИЙ, 425090 · Російська Федерація, 425090, Республіка Марій Ел, Звениговський р-н, селище міського типу Красногорський, вул. Леніна, буд. 53				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ПРОЕКТ"	51	2020-09-08	-
ТОРГОВО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "АПАЛЛ" В ФОРМЕ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2011-04-11	2011-04-11

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ УРАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

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)25,047

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)135,918

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-10224 · ru-inn-1203000128 · ua-nsdc-25973-akcionerne-tovaristvo-krasnogorskij-kombinat-avtofurgoniv

For experts: raw data explorer

Factsheet Data sources

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