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Aktsionerne tovarystvo "Dalur"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Dalur" · Joint-Stock Company"Dalur" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛУР" · Акционерноеобщество "Далур" · Акціонерне товариство "Далур" · 1 more...				[sources]
Other name	Joint-Stock Company "Dalur" · Акционерное общество "Далур" · Акціонерне товариство "Далур"				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4506004751`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`450601001`				[sources]
OGRN	`1024501452140`				[sources]
Address	641750, Russian Federation, Kurgan region, Dalmatovsky, district, s. Uksyanskoe, st. Lesnaya, 1 · 641750, Российская Федерация, Курганская область, Далматовский, район, с. Уксянское, ул. Лесная, д. 1 · 641750, Російська Федерація, Курганська, область, Далматовський район, с. Уксянське, вул. Лісна, буд. 1 · Д. 1, ЛЕСНАЯ, КУРГАНСКАЯ, ДАЛМАТОВСКИЙ, 641750 · Російська Федерація, 641750, Курганська область, Далматовський район, с. Уксянське, вул. Лісна, буд. 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛУР-СЕРВИС"	100	2009-07-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis"	19.432	2008-05-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛУР-ФИНАНС"	100	2007-06-28	2013-10-24

Directors
Director	Role	Start date	End date
ДИНИС ОЛЕГОВИЧ ЕЖУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,115

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)135,830

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-nabc-company-7534-joint-stock-company-dalur · ua-nazk-company-7534 · ua-nsdc-20663-akcionerne-tovaristvo-dalur · ru-inn-4506004751

For experts: raw data explorer

Factsheet Data sources

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