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Aktsionerne tovarystvo "Raduha"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Raduha" · Joint-Stock Company "Raduga" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАДУГА" · Акционерное общество "Радуга" · Акціонерне товариство "Радуга"				[sources]
Other name	Joint-Stock Company "Raduga" · Акционерное общество "Радуга" · Акціонерне товариство "Радуга"				[sources]
Incorporation date	2005-11-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1516609510`				[sources]
Keywords	Промисловість				[sources]
KPP	`151301001`				[sources]
OGRN	`1051500514955`				[sources]
Address	362001, Russian Federation, Republic of North Ossetia-Alania, Vladikavkaz, Telmana St, 43 · 362001, Российская Федерация, Республика Северная Осетия – Алания, г. Владикавказ, ул. Тельмана, д. 43 · 362001, Російська Федерація, Республіка Північна Осетія – Аланія, м. Владикавказ, вул. Тельмана, буд. 43 · Д.43, ТЕЛЬМАНА, СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ, 362001 · Російська Федерація, 362001, Республіка Північна Осетія – Аланія, м. Владикавказ, вул. Тельмана, буд. 43				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-24	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЭЛЬБРУС ХАДЖИРАТОВИЧ ТАВАСИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

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)135,777

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-8780 · ru-inn-1516609510 · ua-nsdc-23624-akcionerne-tovaristvo-raduga

For experts: raw data explorer

Factsheet Data sources

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