Search OpenSanctions

Aktsionerne tovarystvo "Rusvellhrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rusvellhrup" · JOINT STOCK COMPANY "RUSVELLGRUP" · АКЦІОНЕРНЕ ТОВАРИСТВО "РУСВЕЛЛГРУП" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСВЭЛЛГРУП" · Акціонерне товариство "Русвеллгруп"				[sources]
Other name	JointStock Company "Ruswellgroup" · Акционерное общество "Русвэллгруп" · Акціонерне товариство "Русвеллгруп"				[sources]
Incorporation date	2018-12-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724462362`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`772401001`				[sources]
OGRN	`5187746032623`				[sources]
Address	115409, Russian Federation, Moscow, MO Moskvorechye-Saburovo, sh. Kashirskoe, 49, floor / premises 4 / XXIII, com. 5 · 115409, Российская Федерация, г. Москва, МО Москворечье-Сабурово, ш. Каширское, д. 49, этаж / помещ. 4 / XXIII, ком. 5 · 115409, Російська Федерація, м. Москва, МО Москворечіє-Сабурово, ш. Каширське, д. 49, поверх / прим. 4/XXIII, кім. 5 · Д. 49, КАШИРСКОЕ СТР. 61, МОСКВА, 115409 · Російська Федерація, 115409, м. Москва, шосе Каширське, буд. 49 (пов. 4, прим. XXIII, кімн. 5 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"	99	2021-02-26	-

Directors
Director	Role	Start date	End date
ANOKHIN Aleksandr Valerevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-25	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ТВЭЛ"	-	2021-06-04	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7724462362 · ua-nabc-company-2222-joint-stock-company-rusvellgrup · ua-nazk-company-2222 · ua-nsdc-20702-akcionerne-tovaristvo-rusvellgrup

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk