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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ELEKOND · Elecond JSC · JSC ELEKOND · Joint Stock Company Elecond · Joint-stock company "Elekond" · | [sources] | |||
| Alias | AO Elekond · Aktsionerne tovarystvo "Elekond" · Joint Stock Company Elecond · Акционерное общество "Элеконд" · 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, 427968 · 3 Kalinin Street Sarapul 427968 Russia · 3 Kalinin Street, Sarapul, 427968 · 3, KALININA STREET, SARAPUL, 427968 · 3, KALININA STREET, SARAPUL, Russia, 427968 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JOINT STOCK COMPANY ELECOND)
(also AO ELEKOND)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
ofac-pr-76870617c520fe353228287365f387b6634f9248 · ru-inn-1827003592 · ua-ws-e43f6123b760c2fc746b9b13f4abec0149bd3359 · tw-shtc-327c3ef307f2a223625116bf721302d09052a727 · tw-shtc-1a1f78cdf496ed02263ce87fa00a2c55e0bfd9a9 · gb-coh-w-3s-hmdmxjsolmwtifytli-aga · ca-sema-77a1bb7a66591e92837c123035a68e166b596d7e · gb-hmt-17056 · ofac-48524 · NK-64xh5aVJxv3YFGmjAZsvPR · usgsa-s4mrtxshb · ua-ws-entity-8600 · usgsa-s4mrtl4yh · ua-nsdc-23252-akcionerne-tovaristvo-elekond · gb-fcdo-rus2940For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QdXTbKFGHjzs4kvRsMj82r?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Kalinin Street, Sarapul, 427968 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "СОЛНЕЧНАЯ ЭНЕРГЕТИКА" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Наумов, Анатолий Федорович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 3, KALININA STREET, SARAPUL, 427968 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ ФОРМИРОВАНИЯ ПОВЕРХНОСТИ С ЗАДАННЫМИ СВОЙСТВАМИ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬПЛИТ" | 69.54 | - |