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Aktsionerne tovarystvo Altaiskoho vahonobudivnytstva

Person of interest · Sanctioned entity

Aktsionerne tovarystvo Altaiskoho vahonobudivnytstva is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Altaiskoho vahonobudivnytstva · Joint-Stock Company of Altai Carriage Building · АКЦИОНЕРНОЕ ОБЩЕСТВО АЛТАЙСКОГО ВАГОНОСТРОЕНИЯ · Акционерное общество Алтайского вагоностроения · Акціонерне товариство Алтайського вагонобудівництва · 2 more...				[sources]
Other name	Joint-Stock Company of Altai Carriage Building · Акціонерне товариство Алтайського вагонобудівництва · акционерное общество Алтайского вагоностроения				[sources]
Incorporation date	2002-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2208000010`				[sources]
Keywords	Логістика				[sources]
KPP	`220801001`				[sources]
OGRN	`1022200766279`				[sources]
Address	658087, Russian Federation, Altai Territory, Novoaltaisk, st. 22 Party Congress, 16 · 658087, Российская Федерация, Алтайский край, г. Новоалтайск, ул. 22 Партсъезда, 16 · 658087, Російська Федерація, Алтайський край, м. Новоалтайськ, вул. 22 Партз’їзду, 16 · Д.16, 22 ПАРТСЪЕЗДА, АЛТАЙСКИЙ, 658087				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙГЛОБАЛТРАНС"	-	2002-09-27	2006-05-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОСНОВАЯ ПОЛЯНА"	100	2021-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОСТРОИТЕЛЬ"	-	2007-04-17	2007-04-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННАЯ ТРАНСПОРТНАЯ ЛАБОРАТОРИЯ"	50	2016-03-10	-

Directors
Director	Role	Start date	End date
Дмитрий Евгеньевич Медведев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-24	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЕМЕРОВОХИММАШ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

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)135,593

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-20352-akcionerne-tovaristvo-altajskogo-vagonobudivnictva · ua-nazk-company-7252 · ru-inn-2208000010 · ua-nabc-company-7252-joint-stock-company-of-altai-carriage-building

For experts: raw data explorer

Factsheet Data sources

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