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ZAO Elmiks-VS

Sanctioned entity

ZAO Elmiks-VS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAO Elmiks-VS · Zakryte aktsionerne tovarystvo "Elmiks-VS" · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛМІКС-ВС" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛМИКС-ВС" · Закрите акціонерне товариство "Елмікс-ВС"				[sources]
Other name	"Elmiks-VS" СJSC · Закрите акціонерне товариство "Елмікс-ВС" · Закрытое акционерное общество "Элмикс-ВС"				[sources]
Incorporation date	2007-01-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7841352941`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`784101001`				[sources]
OGRN	`1079847047796`				[sources]
Address	191014, Russian Federation, St. Petersburg, st. Artilleriyskaya, 1 LIT. A, room 26-n No. 115 (No. 527a) · 191014, Российская Федерация, г. Санкт-Петербург, ул. Артиллерийская, д.1 ЛИТ. А, пом 26-н №115 (№527а) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Артилерійська, буд. 1 (літера А, прим. 26-Н № 115 (№ 527А)) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Артилерійська, буд.1 ЛІТ. А, прим 26-н №115 (№527а) · Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
Fedorenko Vladislav Vladimirovich	Генеральный директор	2011-02-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-19070-zakrite-akcionerne-tovaristvo-elmiks-vs · ua-nabc-company-395-zao-elmiks-vs · trade-csl-52cd8beca57c901e63df7f4a8a77ee230b9d20a0469855b8b1542e30 · ru-inn-7841352941 · trade-csl-3784e8b632d0facd33cbe691f8cf7165b5fcfe8f · eu-2878-89429a8b5fbe494567d12cb43ccb887bfae6ba45 · ch-seco-52747 · ua-nazk-company-395

For experts: raw data explorer

Factsheet Descriptions Data sources

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