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Aktsionerne tovarystvo "Sviatohor"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sviatohor" · Joint-Stock Company "Svyatogor" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯТОГОР" · Акционерное общество "Святогор" · Акціонерне товариство "Святогор" · 1 more...				[sources]
Other name	Joint-Stock Company "Svyatogor" · Акціонерне товариство "Святогор" · акционерное общество "Святогор"				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6618000220`				[sources]
Keywords	Логістика				[sources]
KPP	`668101001`				[sources]
OGRN	`1026601213980`				[sources]
Address	624330, Russian Federation, Sverdlovsk region, Krasnouralsk, st. Kirova, 2 · 624330, Российская Федерация, Свердловская область, г. Красноуральск, ул. Кирова, д. 2 · 624330, Російська Федерація, Свердловська область, м. Красноуральськ, вул. Кірова, буд. 2 · Д.2, КИРОВА, СВЕРДЛОВСКАЯ, 624330				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"	-	2003-09-29	2011-10-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБЩЕСТВЕННОГО ПИТАНИЯ"	100	2003-09-26	2017-06-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНО-КУРСОВОЙ КОМБИНАТ"	100	2007-10-31	2017-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВО ВАНАДИЯ"	-	2002-12-27	2004-02-05

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

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: ua-nsdc-20372-akcionerne-tovaristvo-svatogor · rupep-company-40578 · ru-inn-6618000220 · ua-nazk-company-7272 · ua-nabc-company-7272-joint-stock-company-svyatogor

For experts: raw data explorer

Factsheet Data sources

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