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SOVKHOZ CHERVISHEVSKI PAO

Sanctioned entity

SOVKHOZ CHERVISHEVSKI PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chervyshevsky State Farm Open Joint-Stock Company · SOVKHOZ CHERVISHEVSKI PAO · Sovkhoz Chervishevski PAO · Vidkryte aktsionerne tovarystvo "Sovkhoz Chervyshevskyi" (Vidkryte aktsionerne tovarystvo "Sovkhoz "Chervyshevskyi", Otkrytoe aktsyonernoe obshchestvo "Sovkhoz "Chervyshevskyi") · Відкрите акціонерне товариство "Совхоз "Червишевський" · 3 more...				[sources]
Other name	OJSC SOVKHOZ CHERVISHEVSKY · OJSC Sovkhoz Chervishevsky · OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY · Open Joint Stock Company Sovkhoz Chervishevsky · SOVKHOZ CHERVISHEVSKY, JSC · 3 more...				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027200789142`				[sources]
E-Mail	sovxoz@list.ru				[sources]
INN	`7224019466`				[sources]
Keywords	Інші				[sources]
KPP	`722401001`				[sources]
OGRN	`1027200789142`				[sources]
Tax Number	`7224019466`				[sources]
Address	625519, Russian Federation, Tyumen region, Tyumen district, s. Chervishevo, st. Sovetskaya, 81 · 625519, Российская Федерация, Тюменская область, Тюменский район, с. Червишево, ул. Советская, 81 · 625519, Російська Федерація, Тюменська область, Тюменський район, с. Червишево, вул. Радянська, 81 · 625519, Російська Федерація, Тюменська область, смт Червишевське, вул. Радянська, 81 · 625519, Російська Федерація, Тюменська область, смт. Червишевське, вул. Радянська, 81 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519 Tyumensky Rayon	Russia

Directors
Director	Role	Start date	End date
ИЛЬНАЗ ИЛЬДАРОВИЧ ИСМАГИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-07	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,607

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

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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)136,107

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-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij · ua-nsdc-org-176-2018-638 · ofac-23566 ·

ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij

· trade-csl-29414812697e823ea840e983ae37bb7c6675c760f9aa10d5327c065c · ua-nabc-company-4591-chervyshevsky-state-farm-open-joint-stock-company · ua-nazk-company-4591 · ru-inn-7224019466

For experts: raw data explorer

Factsheet Descriptions Data sources

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