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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ELEKOND · JSC ELEKOND · Joint Stock Company Elecond · Joint-stock company "Elekond" · Акционерное общество "Элеконд" · | [sources] | |||
| Other name | AO Elekond · Aktsionerne tovarystvo "Elekond" · Joint Stock Company Elecond · Акционерное общество "Элеконд" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКОНД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| elecond@elcudm.ru | [sources] | ||||
| INN | 1827003592 | [sources] | |||
| KPP | 183801001 | [sources] | |||
| OGRN | 1021800993752 | [sources] | |||
| Phone | +73414743248 | [sources] | |||
| Registration number | 1021800993752 | [sources] | |||
| Tax Number | 1827003592 | [sources] | |||
| Unique Entity ID | DF9HQHF7WUG8 · HFF5G6NWBF33 | [sources] | |||
| Website | elecond.ru | [sources] | |||
| Address | 3 KALININ STREET, SARAPUL, RUS, 427968 · 3 Kalinin Street Sarapul 427968 Russia · 3 Kalinin Street, 427968 Sarapul · 3, KALININA STREET, SARAPUL, 427968 · 3, KALININA STREET, SARAPUL, Russia, 427968 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY ELECOND)
(also AO ELEKOND)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-entity-8600 · tw-shtc-327c3ef307f2a223625116bf721302d09052a727 · usgsa-s4mrtl4yh · ru-inn-1827003592 · gb-fcdo-rus2940 · gb-hmt-17056 · tw-shtc-1a1f78cdf496ed02263ce87fa00a2c55e0bfd9a9 · ua-nsdc-23252-akcionerne-tovaristvo-elekond · ua-ws-d5036b43e8338c04e94a644c1847ce6838aa2a54 · ofac-pr-76870617c520fe353228287365f387b6634f9248 · usgsa-s4mrtxshb · ofac-48524 · ua-ws-e43f6123b760c2fc746b9b13f4abec0149bd3359 · NK-64xh5aVJxv3YFGmjAZsvPRFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Kalinin Street, 427968 Sarapul | Russia | |
| 3, KALININA STREET, SARAPUL, 427968 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Наумов, Анатолий Федорович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ ФОРМИРОВАНИЯ ПОВЕРХНОСТИ С ЗАДАННЫМИ СВОЙСТВАМИ" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "СОЛНЕЧНАЯ ЭНЕРГЕТИКА" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬПЛИТ" | 69.54 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ" | 100 |