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AO ELEKTROISTOCHNIK

Person of interest · Sanctioned entity

AO ELEKTROISTOCHNIK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ELEKTROISTOCHNIK · Aktsionerne tovarystvo "Elektroistochnik" · Joint-stock company "Elektroistochnik" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОИСТОЧНИК" · Акционерное общество "Электроисточник" · 2 more...				[sources]
Other name	Joint-stock company "Elektroistochnik" · Акционерное общество "Электроисточник" · Акціонерне товариство "Електроісточнік"				[sources]
Incorporation date	2011-05-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1116455001629`				[sources]
INN	`6455053279`				[sources]
Keywords	Промисловість				[sources]
KPP	`525601001`				[sources]
OGRN	`1116455001629`				[sources]
Tax Number	`6455053279`				[sources]
Address	42, 42/1, МОНАСТЫРКА, НИЖНИЙ НОВГОРОД, Нижегородская область, 5051570 · 603016, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Monastyrka, 17A, pom. 42, 42/1 · 603016, Российская Федерация, Нижегородская обл., г. Нижний Новгород, ул. Монастырка, 17А, пом. 42, 42/1 · 603016, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, вул. Монастирка, 17А, прим. 42, 42/1 · Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016 Nizhniy Novgorod · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016 Nizhniy Novgorod	Russia
Ul. Rabochaya D. 205, 410071 Saratov	Russia

Directors
Director	Role	Start date	End date
АЛЕНА АЛЕКСЕЕВНА ПОБЛАГУЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-46272 · ru-inn-6455053279 · ua-nsdc-22641-akcionerne-tovaristvo-elektroistocnik · ua-nazk-company-8270

For experts: raw data explorer

Factsheet Data sources

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