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Aktsionerne tovarystvo "Kaluzkyi zavod "Riemputmash"

Sanctioned entity

Aktsionerne tovarystvo "Kaluzkyi zavod "Riemputmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kaluzkyi zavod "Riemputmash" · Open joint stock company "Kaluga plant "Remputmash" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛУЖСКИЙ ЗАВОД "РЕМПУТЬМАШ" · Акціонерне товариство "Калузький завод "Рємпутьмаш" · Відкрите акціонерне товариство "Калузький завод "Ремшляхмаш" · 3 more...				[sources]
Other name	JointStock Company "Kaluga Plant "Remputmash" · Акционерное общество "Калужский завод "Ремпутьмаш" · Акціонерне товариство "Калузький завод "Рємпутьмаш"				[sources]
Incorporation date	2005-09-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4029032450`				[sources]
KPP	`402901001`				[sources]
OGRN	`1054003521021`				[sources]
Address	248025, Russian Federation, Kaluga region, Kaluga city, ave. Malinky, 21 · 248025, Российская Федерация, Калужская область, г. Калуга, пер. Малинники, 21 · 248025, Російська Федерація, Калузька область, м. Калуга, пров. Малинники, 21 · Д.21, МАЛИННИКИ, КАЛУЖСКАЯ, 248025 · Російська Федерація, 248025, Калузька обл., м. Калуга, пров. Малинники, буд. 21				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС ПУТЕВЫХ МАШИН"	100	2013-10-10	2015-03-03

Directors
Director	Role	Start date	End date
КИРИЛЛ КОНСТАНТИНОВИЧ ЭПШТЕЙН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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 Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,030

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)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-29369 · ua-nsdc-24484-akcionerne-tovaristvo-kaluzkij-zavod-remputmas · ru-inn-4029032450 · ua-nazk-company-9375

For experts: raw data explorer

Factsheet Data sources

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