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Aktsionerne tovarystvo "Alhont"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Alhont" · Joint-stock company "Algont" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛГОНТ" · Акционерное общество "Алгонт" · Акціонерне товариство "Алгонт"				[sources]
Other name	Joint-Stock Company "Algont" · Акционерное общество "Алгонт" · Акціонерне товариство "Алгонт"				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Belarus · Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4029008497`				[sources]
KPP	`402901001`				[sources]
OGRN	`1024001425766`				[sources]
Address	248009, Russian Federation, Kaluga region, Kaluga, Grabtsevskoe shosse, 33 · 248009, Российская Федерация, Калужская область, г. Калуга, Грабцевское шоссе, дом. 33 · 248009, Російська Федерація, Калузька область, м. Калуга, Грабцевське шосе, буд. 33 · Д.33, ГРАБЦЕВСКОЕ, КАЛУЖСКАЯ, 248009 · Російська Федерація, 248009, Калузька область, м. Калуга, шосе Грабцевське, буд. 33				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ СЕРГЕЕВИЧ СЕМЕНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

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-9142 · ua-nsdc-24060-akcionerne-tovaristvo-algont · ru-inn-4029008497

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