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Aktsionerne tovarystvo "Khiahda"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Khiahda" · JOINT STOCK COMPANY "KHIAGDA" · АКЦІОНЕРНЕ ТОВАРИСТВО "ХІАГДА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИАГДА" · Акціонерне товариство "Хіагда"				[sources]
Other name	Joint-Stock Company "Khiagda" · Joint-Stock Company «Khiagda» · Акционерное общество "Хиагда" · Акционерное общество «Хиагда» · Акціонерне товариство "Хіагда" · 1 more...				[sources]
Incorporation date	2002-10-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0302001219` · `302001219`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`030201001`				[sources]
OGRN	`1020300523308`				[sources]
Address	671510, Russian Federation, Republic of Buryatia, Bauntovsky Evenki district, p. Bagdarin · 671510, Российская Федерация, Республика Бурятия, Баунтовский Эвенкийский район, с. Багдарин · 671510, Російська Федерація, Республіка Бурятія, Баунтовський Евенкійський район, с. Багдарин · 671510, Російська Федерація, Республіка Бурятія, Баунтовський Евенійський район, с. Багдарин · БУРЯТИЯ, БАУНТОВСКИЙ ЭВЕНКИЙСКИЙ, 671510 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis"	19.432	2008-05-13	-

Directors
Director	Role	Start date	End date
MIKHAILOV Anatoly Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Атомредметзолото"	-	2021-05-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Security and Defense Council	57/2023	2023-02-05	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,116

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)135,826

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-nsdc-19501-akcionerne-tovaristvo-hiagda · ua-nazk-company-2037 · ua-nabc-company-2037-joint-stock-company-khiagda · ru-inn-0302001219

For experts: raw data explorer

Factsheet Data sources

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