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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Atlas · Joint-Stock Company Atlas · Jsc "Ummc-Invest" · UMMC-Invest · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАРАНТ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Atlas" · UMMC-Invest · АО АТЛАС · УГМК-ИНВЕСТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Federal Law No 208-Fz Of December 26, 1995, On Joint-Stock Companies · Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6686073603 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1156658096143 | [sources] | |||
| Registration number | 1156658096143 | [sources] | |||
| Address | 167-169 Great Portland Street Fifth Floor, London W1W 5PF, England · PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, 624090 · PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, Russia, 624090 · Pr-Kt Uspenskii Str. 1, Office 405, Verkhnyaya Pyshma, Russia, 624090 · Российская Федерация, 620012, Свердловская область, г. Екатеринбург, пр-кт. Успенский, ул. Машиностроителей, стр. 9, пом. 332 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33622-akcionerne-tovaristvo-atlas · gb-fcdo-rus2747 · ru-inn-6686073603 · gb-coh-psc-02924450-qfkduae5wfjvtt1apfvjsluq3yy · gb-hmt-16969 · gb-coh-aa0fevcnram300zs9ic8gfhje2gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, 624090 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ГЕОЛОГИЧЕСКАЯ ФИРМА "РЕГИС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ СЕРГЕЕВИЧ ЗАВОРЫКИН | ДИРЕКТОР | - | ||
| ОЛЬГА НИКОЛАЕВНА ШАБАЛИНА | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105S20 | - | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| 100 |
| Company | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ДВ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОБРОК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМПАНИЯ "АВТОРСКИЕ ТЕЛЕВИЗИОННЫЕ НОВОСТИ" | 16.67 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕРАДИОВЕЩАТЕЛЬНАЯ КОМПАНИЯ "10 КАНАЛ - ГУБЕРНИЯ" | 16.67 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПСТРОЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСИПКАН" | 100 | - |
| ФЕДОР ВАСИЛЬЕВИЧ КИРСАНОВ | ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО" | - | - | - |