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Aktsionerne tovarystvo "Hermanii"

Sanctioned entity

Aktsionerne tovarystvo "Hermanii" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hermanii" · JSC "Germaniy" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕРМАНИЙ" · АО «Германий» · АТ «Германій» · 1 more...				[sources]
Other name	Joint-Stock Company "Germaniy" · Акционерное общество "Германий" · Акціонерне товариство "Германій"				[sources]
Incorporation date	2010-12-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2462214466`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`246201001`				[sources]
OGRN	`1102468060155`				[sources]
Address	660123, Russian Federation, Krasnoyarsk Territory, Krasnoyarsk, Transportny proezd, 1, building 107 · 660123, Российская Федерация, Красноярский край, г. Красноярск, Транспортный проезд, д. 1, стр. 107 · 660123, Російська Федерація, Красноярський край, м. Красноярськ, проїзд Транспортний, буд. 1, будівля 107 · Д. 1, ТРАНСПОРТНЫЙ СТР. 107, КРАСНОЯРСКИЙ, 660123 · Російська Федерація, 660123, Красноярський край, м. Красноярськ, проїзд Транспортний, буд. 1 (будова 10)				[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
ТАТЬЯНА ОЛЕГОВНА ПАВЛЮК	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

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 Tracker39,904

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3479 · ru-inn-2462214466 · ua-nsdc-26039-akcionerne-tovaristvo-germanij

For experts: raw data explorer

Factsheet Data sources

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