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JSC "Atomkapital"

Sanctioned entity

JSC "Atomkapital" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Atomkapital" · JSC "Atomkapital" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМКАПИТАЛ" · АО "АТОМКАПИТАЛ" · АТ "АТОМКАПІТАЛ" · 1 more...				[sources]
Other name	JointStock Company "Atomcapital" · Акционерное общество "Атомкапитал" · Акціонерне товариство "Атомкапітал"				[sources]
Incorporation date	2013-03-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7706792008`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`770601001`				[sources]
OGRN	`1137746270793`				[sources]
Address	119017, Russian Federation, Moscow, st. Bolshaya Ordynka, 24 · 119017, Российская Федерация, г. Москва, ул. Большая Ордынка, д. 24 · 119017, Російська Федерація, м. Москва, вул. Велика Ординка, буд. 24 · Д.24, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 119017 · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - САХАЛИН"	4	2019-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД ЛЕСНОЙ"	2.04	2018-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД САРОВ"	2	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ"	4	2018-12-20	-

Directors
Director	Role	Start date	End date
DEMASH Iurii Anatolevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-08	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2013-03-28	-

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

Data sources

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 Tracker39,906

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)136,092

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-1409 · ua-nabc-company-1409-jsc-atomkapital · ua-nsdc-20522-akcionerne-tovaristvo-atomkapital · ru-inn-7706792008

For experts: raw data explorer

Factsheet Data sources

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