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Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn

Sanctioned entity

Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aquamarine Research and Production Center, Closed Joint-Stock Company · Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "АКВАМАРИН" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "АКВАМАРИН" · Закрите акціонерне товариство ''Науково-виробничий центр ''Аквамарин'' · 1 more...				[sources]
Other name	Closed Joint-Stock Company ''Scientific and Production Center ''Aquamarine'' · Закрите акціонерне товариство ''Науково-виробничий центр ''Аквамарин'' · Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''				[sources]
Incorporation date	2003-03-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806121490`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780601001`				[sources]
OGRN	`1037816019713`				[sources]
Address	195196, Russian Federation, St. Petersburg, st. Tallinskaya, 7 · 195196, Российская Федерация, г. Санкт-Петербург, ул. Таллинская, д. 7 · 195196, Російська Федерація, м. Санкт- Петербург, вул. Талліннська, буд. 7 · 195196, м. СанктПетербург, вул. Талліннська, буд. 7 · Д. 7, ТАЛЛИНСКАЯ, САНКТ-ПЕТЕРБУРГ, 195196 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-М".	100	2005-11-03	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ ДАВИДЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-

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 Tracker39,904

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)135,918

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-nsdc-14341-zakrite-akcionerne-tovaristvo-naukovo-virobnicij-centr-akvamarin · ua-nazk-company-3782 · ua-nabc-company-3782-aquamarine-research-and-production-center-closed-joint-stock-company · ru-inn-7806121490 · rupep-company-7373 · ua-nsdc-org-184-2020-1139

For experts: raw data explorer

Factsheet Data sources

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