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Aktsionerne tovarystvo "Sevastopol Telekom"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sevastopol Telekom" · Joint-Stock Company "Sevastopol Telecom · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬ ТЕЛЕКОМ" · Акционерное общество "Севастополь Телеком" · Акціонерне товариство "Севастополь Телеком"				[sources]
Other name	Joint-Stock Company "Sevastopol Telecom" · Акционерное общество "Севастополь Телеком" · Акціонерне товариство "Севастополь Телеком"				[sources]
Incorporation date	2018-05-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
Registration number	not available				[sources]
INN	`9204569240`				[sources]
KPP	`920401001`				[sources]
OGRN	`1189204003229`				[sources]
Address	Ukraine, 299011, temporarily occupied territory of the Autonomous Republic of Crimea, г. 15, Generala Petrova St., Sevastopol · Д. 15, ГЕНЕРАЛА ПЕТРОВА, СЕВАСТОПОЛЬ, 299011 · Украина, 299011, временно оккупированная территория Автономной Республики Крым, г. Севастополь, ул. Генерала Петрова, д. 15 · Україна, 299011, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Генерала Петрова, буд. 15				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВТЕЛЕКОМСВЯЗЬ"	49	2018-07-11	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПЕТРОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-06-02	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,874

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-12112 · ru-inn-9204569240 · ua-nsdc-27241-akcionerne-tovaristvo-sevastopol-telekom

For experts: raw data explorer

Factsheet Data sources

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