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JOINT STOCK COMPANY "OLOVIANNAYA RUDNAYA COMPANIYA"

Sanctioned entity

JOINT STOCK COMPANY "OLOVIANNAYA RUDNAYA COMPANIYA" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Oloviana rudna kompaniia» · JOINT STOCK COMPANY "OLOVIANNAYA RUDNAYA COMPANIYA" · АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛОВ'ЯНА РУДНА КОМПАНІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЛОВЯННАЯ РУДНАЯ КОМПАНИЯ" · Акціонерне товариство «Олов'яна рудна компанія» · 1 more...				[sources]
Other name	Joint-Stock Company «Tin Ore Company» · Акционерное общество «Оловянная рудная компания» · Акціонерне товариство «Олов'яна рудна компанія»				[sources]
Incorporation date	2010-05-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2717017562`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`271701001`				[sources]
OGRN	`1102717000198`				[sources]
Address	682707, Російська Федерація, Хабаровський край, муніципальний район Сонячний, сільське поселення Горненське, селище Горний, вул. Леніна, д. 26А · Russian Federation, Khabarovsk Territory, Solnechny district, Gorny, Lenina st., 26a · ЛИТЕРА А, ХАБАРОВСКИЙ, СОЛНЕЧНЫЙ, 682707 · Российская Федерация, Хабаровский край, Солнечный р-н, п Горный, ул Ленина, д. 26а · Російська Федерація, Хабарівський край, Сонячний р-н, п Гірський, вул. Леніна, буд. 26а				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

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

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-2193 · ua-nabc-company-2193-joint-stock-company-oloviannaya-rudnaya-companiya · ru-inn-2717017562 · ua-nsdc-19554-akcionerne-tovaristvo-olov-ana-rudna-kompania

For experts: raw data explorer

Factsheet Data sources

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