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Aktsionerne tovarystvo "Pskovvtormet"

Sanctioned entity

Aktsionerne tovarystvo "Pskovvtormet" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Pskovvtormet" · Joint-Stock Company "Pskovvtormet" · Акционерное общество "ПСКОВВТОРМЕТ" · Акционерное общество "Псковвтормет" · Акціонерне товариство "Псковвтормет" · 1 more...				[sources]
Other name	Joint-Stock Company "Pskovvtormet" · Акціонерне товариство "Псковвтормет" · акционерное общество "Псковвтормет"				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6027007501`				[sources]
Keywords	Логістика				[sources]
KPP	`602701001`				[sources]
OGRN	`1026000955705`				[sources]
Address	180017, Russian Federation, Pskov region, Pskov, st. Sovetskaya, 118 · 180017, Российская Федерация, Псковская область, г. Псков, ул. Советская, д. 118 · 180017, Російська Федерація, Псковська область, м. Псков, вул. Радянська, буд. 118 · Д.118, СОВЕТСКАЯ, ПСКОВСКАЯ, 180017				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРМЕТ"	100	2007-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ МЕТАЛЛЫ"	61.25	2018-09-11	-

Directors
Director	Role	Start date	End date
Дмитрий Любомирович Стечкевич	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-08-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,046

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-nazk-company-7306 · ua-nsdc-20406-akcionerne-tovaristvo-pskovvtormet · ru-inn-6027007501 · ua-nabc-company-7306-joint-stock-company-pskovvtormet

For experts: raw data explorer

Factsheet Data sources

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