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JOINT STOCK COMPANY KAMENSKVOLOKNO

Sanctioned entity

JOINT STOCK COMPANY KAMENSKVOLOKNO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · Kamenskvolokno Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · 3 more...				[sources]
Other name	Joint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно»				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026102103466`				[sources]
INN	`6147019153`				[sources]
Keywords	Інші				[sources]
KPP	`614701001`				[sources]
OGRN	`1026102103466`				[sources]
PermID	`4296807590`				[sources]
Phone	+78636576980				[sources]
Tax Number	`6147019153`				[sources]
Status	Active				[sources]
Address	347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, st. Saprygina, 1 · 347801, Российская Федерация, Российская Федерация, Ростовская область, г. Каменск-Шахтинский, ул. Сапрыгина, 1 · 347801, Російська Федерація, Ростовська область, м. Каменськ-Шахтинський, вул. Сапригіна, 1 · Saprygina Ulitsa, 1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНПОЛИТЕКС"	90	2014-06-11	2018-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"	100	2020-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ"	100	2002-07-09	2020-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-Э"	-	2002-07-31	2006-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-В"	100	2002-07-10	2020-07-06

Directors
Director	Role	Start date	End date
Vladimir Lakunin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: rupep-company-11413 · permid-4296807590 · ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno · ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno · ru-inn-6147019153 · ua-nabc-company-4381-kamenskvolokno-joint-stock-company · ua-nsdc-org-176-2018-837 · ua-nazk-company-4381 · ofac-46679

For experts: raw data explorer

Factsheet Data sources

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