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Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv"

Sanctioned entity

Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" · Joint-StockCompany "Moscow Plant of Polymetals" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ" · Акционерное общество"Московский завод полиметаллов" · Акціонерне товариство "Московський завод поліметалів" · 1 more...				[sources]
Other name	Joint-Stock Company "Moscow Plant of Polymetals" · Акционерное общество "Московский завод полиметаллов" · Акціонерне товариство "Московський завод поліметалів"				[sources]
Incorporation date	2005-10-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724558466`				[sources]
Keywords	Промисловість				[sources]
KPP	`772401001`				[sources]
OGRN	`1057748725352`				[sources]
Address	115409, Russian Federation, Moscow, highway Kashirskoe, 49 · 115409, Российская Федерация, г. Москва, шоссе Каширское, д. 49 · 115409, Російська, Федерація, м. Москва, шосе Каширське, буд. 49 · Д.49, КАШИРСКОЕ, МОСКВА, 115409 · Російська Федерація, 115409, м. Москва, шосе Каширське, буд. 49				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
BIRIUKOV Viktor Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ТВЭЛ"	-	2021-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ"	-	-	-

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)135,818

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-nabc-company-7569-joint-stockcompany-moscow-plant-of-polymetals · ua-nsdc-20705-akcionerne-tovaristvo-moskovskij-zavod-polimetaliv · ua-nazk-company-7569 · ru-inn-7724558466

For experts: raw data explorer

Factsheet Data sources

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