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Aktsionerne tovarystvo "NDIEFA im. D.V.Iefremova"

Sanctioned entity

Aktsionerne tovarystvo "NDIEFA im. D.V.Iefremova" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "NDIEFA im. D.V.Iefremova" · JSC "Niiefa named after D.V. Efremova" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИЭФА ИМ. Д.В. ЕФРЕМОВА" · АО "НИИЭФА ИМ. Д.В. ЕФРЕМОВА" · АТ "НДІЕФА ІМ. Д.В. ЄФРЕМОВА" · 1 more...				[sources]
Other name	Joint-Stock Company "NIIEFA named after D.V.Efremov" · Акционерное общество "НИИЭФА им. Д.В.Ефремова" · Акціонерне товариство "НДІЕФА ім. Д.В.Єфремова"				[sources]
Incorporation date	2013-12-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7817331468`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`781701001`				[sources]
OGRN	`1137847503067`				[sources]
Address	196641, Russian Federation, St. Petersburg, Metallostroy, dor. at Metallostroy, 3 · 196641, Российская Федерация, г. Санкт-Петербург, п. Металлострой, дор. на Металлострой, д. 3 · 196641, Російська Федерація, м. Санкт-Петербург, с-ще. Металобуд, дор. на Металобуд, буд. 3 · Д.3, НА МЕТАЛЛОСТРОЙ, САНКТ-ПЕТЕРБУРГ, 196641 · Російська Федерація, 196641, м. Санкт-Петербург, сел. Металострой, дорога на Металострой, буд. 3				[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
ЕВГЕНИЙ АНАТОЛЬЕВИЧ САКАДЫНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2021-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

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 Sanctions17,118

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-1414-jsc-niiefa-named-after-d-v-efremova · ua-nazk-company-1414 · ru-inn-7817331468 · ua-nsdc-20533-akcionerne-tovaristvo-ndiefa-im-d-v-efremova

For experts: raw data explorer

Factsheet Data sources

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