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Aktsionerne tovarystvo "S.E.D.-SPB"

Sanctioned entity

Aktsionerne tovarystvo "S.E.D.-SPB" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "S.E.D.-SPB" · Joint-stock company "SED-SPb" · АКЦИОНЕРНОЕ ОБЩЕСТВО "С.Е.Д.-СПБ" · Акционерное общество "С.Е.Д.-СПб" · Акціонерне товариство "С.Е.Д.-СПБ" · 1 more...				[sources]
Other name	Joint-Stock Company "S.E.D.-SPB" · Акционерное общество "С.Е.Д.-СПБ" · Акціонерне товариство "С.Е.Д.-СПБ" · Акціонерне товариство "С.Е.Д.-СПб" · Акціонерне товариство «С.Е.Д.-СПб» · 2 more...				[sources]
Incorporation date	2002-10-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802064996`				[sources]
Keywords	Інші				[sources]
KPP	`780201001`				[sources]
OGRN	`1027801542174`				[sources]
OKPO	`23079949`				[sources]
Address	194156, Russian Federation, St. Petersburg, ave. Engels, 27 · 194156, Российская Федерация, г. Санкт-Петербург, просп. Энгельса, 27 · 194156, Російська Федерація, м. Санкт-Петербург, просп. Енгельса, 27 · 194156, Російська Федерація, м. Санкт-Петербург, просп. Енгельса, 27 (194156, Российская Федерация, г. Санкт-Петербург, просп. Энгельса, 27) · Д. 27, ЭНГЕЛЬСА ЛИТЕР ВМ, САНКТ-ПЕТЕРБУРГ, 194156 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ЛОГВИНЕНКО	ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	236/2023	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-7802064996 · ua-nazk-company-4334 · ua-nsdc-10129-akcionerne-tovaristvo-s-e-d-spb · ua-nabc-company-4334-joint-stock-company-sed-spb · ua-nsdc-org-176-2018-501

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Factsheet Data sources

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