Search OpenSanctions

Акціонерне товариство "Магнум-К"

Sanctioned entity

Акціонерне товариство "Магнум-К" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-stock company "Magnum-K" · Акционерное общество "Магнум-К" · Акціонерне товариство "Магнум-К" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНУМ-К"				[sources]
Other name	Aktsionerne tovarystvo "Mahnum-K"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5021012221`				[sources]
KPP	`502101001`				[sources]
OGRN	`1025002691449`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142181, Московська обл., м. Подільськ, мкрн. Климовськ, вул. Заводська, буд. 2 · УЛ ЗАВОДСКАЯ (КЛИМОВСК МКР.) Д. 2 К. 5 СТР. 1, Г ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142181 · УЛ ЗАВОДСКАЯ Д. 2 К. 5 СТР. 1, ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142181				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-18	2033-03-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МАГНУМ-К"	100	2015-04-10	2018-03-22

Directors
Director	Role	Start date	End date
ИГОРЬ ЛЕОНИДОВИЧ САФРОНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-06-09	-
Мікрюкова Анна Валеріївна

Owners
Owner	Percentage held	Start date	End date
CRESPEN HOLDINGS LIMITED	-	2022-08-03	2022-12-30

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5021012221 · ua-nsdc-22085-akcionerne-tovaristvo-magnum-k

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.