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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akonit Alabuga AO · Aktsionernoe Obshchestvo Akonit Alabuga · АКЦИОНЕРНОЕ ОБЩЕСТВО "АКОНИТ-АЛАБУГА" | [sources] | |||
| Weak alias | AO Akonit A | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1646048224 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1201600028387 | [sources] | |||
| PermID | 5087093230 | [sources] | |||
| Registration number | 1201600028387 | [sources] | |||
| Tax Number | 1646048224 | [sources] | |||
| Unique Entity ID | UEMVWP3EYHZ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 118, YELABUGA, RUS, 423601 · Ter. Oez Alabuga, Sh-2 Ul, Str. 13A, Kab. 118, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Yelabuga 423601 Russia · Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601 Yelabuga · УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 13А, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ee534d151fc4500b41d2b1bdbcf1f69db0fa0dcb · permid-5087093230 · tw-shtc-9df6da94f007d79a449b4ef79e1a85a31ef81cd9 · ru-inn-1646048224 · ofac-47643 · usgsa-s4mrs26m2 · ofac-pr-bf8429c421f5a2712f245b2f9df12af7df47c668For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601 Yelabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ИВАНОВ | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД АКОНИТ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| - |