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Акціонерне товариство "Алмаз-СП"

Sanctioned entity

Акціонерне товариство "Алмаз-СП" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company"Almaz-SP" · Акционерное общество "Алмаз-СП" · Акціонерне товариство "Алмаз-СП"				[sources]
Alias	Aktsionerne tovarystvo "Almaz-SP"				[sources]
Incorporation date	2009-02-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7735557305`				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746041623`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 117186, м. Москва, вул. Нагірна, буд. 20 (корп. 1, кімната 220-7) · УЛ НАГОРНАЯ Д. 20 К. 1, Г.МОСКВА, 117186 · УЛ. НАГОРНАЯ Д. 20 К. 1, Г.МОСКВА, 117186				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСЕЛТЕХ"	100	2020-08-21	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ АЛЕКСАНДРОВНА ДЬЯЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-08-11	2024-03-10

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-СТ"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22565-akcionerne-tovaristvo-almaz-sp · ru-inn-7735557305

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