Search OpenSanctions

JSC SLAVA

Sanctioned entity

JSC SLAVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC SLAVA · Slava JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СЛАВА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЛАВА" · ВТОРОЙ ЧАСОВОЙ ЗАВОД · 1 more...				[sources]
Other name	AO Slava · Moscow Joint Stock Company Slava Second Watch Factory				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700324530`				[sources]
INN	`7714046028`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700324530`				[sources]
Tax Number	`7714046028`				[sources]
Address	125124, Moscow, st. 1st Yamskogo Polya, 10, floor/room/room 3/V/2, Russia · 125124, Российская Федерация, г. Москва, ул. 1-я Ямского Поля, д. 10, эт/пом/ком 3/V/2 · 125124, Російська Федерація, м. Москва, вул. 1-а Ямського Поля, буд. 10, пов/прим/кім 3/V/2 · Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow · Д. 10, 1-Я ЯМСКОГО ПОЛЯ, МОСКВА, 125124				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ-2000"	-	2003-12-26	2008-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС-ФИНАНС"	100	2010-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНЫЙ ЦЕНТР"	-	2003-12-26	2008-09-08

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ОЛЕЙНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-22	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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) List28,480

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)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-223-slava-jsc · ru-inn-7714046028 · ofac-35016 · ua-nazk-company-223

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