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Vidkryte aktsionerne tovarystvo "Kamvol"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Kamvol" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Open joint-stock company "Kamvol" · Vidkryte aktsionerne tovarystvo "Kamvol" · Відкрите акціонерне товариство "Камволь" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМВОЛЬ" · Открытое акционерное общество "Камволь"				[sources]
Other name	Open JointStock Company "Kamvol" · Відкрите акціонерне товариство "Камволь" · Открытое акционерное общество "Камволь"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`100074393`				[sources]
OGRN	`100074393`				[sources]
Registration number	`100074393`				[sources]
Status	not available				[sources]
Address	220028, Republic of Belarus, Minsk, st. Mayakovsky, house. 176 · 220028, РЕСПУБЛИКА БЕЛАРУСЬ, Г.МИНСК, УЛ.МАЯКОВСКОГО, ДОМ 176 · 220028, Республика Беларусь, г. Минск, ул. Маяковского, дом. 176 · 220028, Республіка Білорусь, м. Мінськ, вул. Маяковського, буд. 176 · 22028, Г.МИНСК, УЛ. МАЯКОВСКОГО, 176 · 1 more...				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМВОЛЬ-М"	-	2007-05-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМВОЛЬ-ТЕКСТИЛЬ"	52	2012-02-15	2020-01-10

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

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

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)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: oc-companies-by-100074393 · ua-nazk-company-9138 · NK-9LfML9qgxq4vfvbtcs8cKx · ua-nsdc-24056-vidkrite-akcionerne-tovaristvo-kamvol · ru-2aa43de9c41c12774ffb6e20bceab75ef7378968 · ru-3809766d57dd6c64ca8c632e7dcb846d030ce03c · rupep-company-31991

For experts: raw data explorer

Factsheet Data sources

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