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Aktsionerne tovarystvo "Anod-tsentr"

Sanctioned entity

Aktsionerne tovarystvo "Anod-tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Anod-tsentr" · Joint-stock company "Anod-center" · Акционерное общество "Анод-центр" · Акціонерне товариство "Анод-центр" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНОД-ЦЕНТР"				[sources]
Other name	Joint-stock company "Anod-center" · Акционерное общество "Анод-центр" · Акціонерне товариство "Анод-центр"				[sources]
Incorporation date	2019-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3245015948`				[sources]
Keywords	Промисловість				[sources]
KPP	`324501001`				[sources]
OGRN	`1193256001641`				[sources]
Address	242600, Russian Federation, Bryansk region, Dyatkovo district, Dyatkovo, st. Lenina, 151, office 1 · 242600, Российская Федерация, Брянская обл., Дятьковский район, г. Дятьково, ул. Ленина, д. 151, офис 1 · 242600, Російська Федерація, Брянська обл., Дятьковський район, м. Дятьково, вул. Леніна, буд. 151, офіс 1 · Д. 151, ЛЕНИНА, БРЯНСКАЯ, ДЯТЬКОВСКИЙ, 242600 · Російська Федерація, 242600, Брянська обл., Дятьковський район, м. Дятьково, вул. Леніна, буд. 151 (офіс 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ЭДУАРДОВИЧ СЕЛЕЗНЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕНТИН ЭДУАРДОВИЧ СЕЛЕЗНЁВ	100	2019-02-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,120

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)136,270

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-3245015948 · ua-nazk-company-8278 · ua-nsdc-22649-akcionerne-tovaristvo-anod-centr

For experts: raw data explorer

Factsheet Data sources

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