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АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ШИРОКИНСКИЙ РУДНИК"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ШИРОКИНСКИЙ РУДНИК" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Novo-Shyrokinskyi rudnik» · JOINT STOCK COMPANY "NOVO-SHIROKINSKY MINE" · АКЦІОНЕРНЕ ТОВАРИСТВО "НОВО-ШИРОКІНСЬКА РУДНІК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ШИРОКИНСКИЙ РУДНИК" · Акционерное общество "Ново-Широкинский рудник" · 1 more...				[sources]
Other name	Joint-Stock Company «Novo-Shirokinsky Mine» · Акционерное общество «Ново-Широкинский рудник» · Акціонерне товариство «Ново-Широкінський руднік»				[sources]
Incorporation date	2002-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7504001084`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`750401001`				[sources]
OGRN	`1027500744204`				[sources]
Address	673634, Russian Federation, Trans-Baikal Territory, Gazimuro-Zavodsky district, Shirokaya village · 673634, Российская Федерация, Забайкальский край, Газимуро-Заводский р-н, с Широкая · 673634, Російська Федерація, Забайкальський край, Газімуро-Заводський р-н, з Широка · 673634, Російська Федерація, Забайкальський край, Газімуро-Заводський район, село Широкая · ЗАБАЙКАЛЬСКИЙ, ГАЗИМУРО-ЗАВОДСКИЙ, 673634				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРЕБРЯНОЕ"	100	2021-09-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

Ukraine NSDC State Register of Sanctions17,116

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)135,795

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7504001084 · ua-nazk-company-2191 · ua-nsdc-19553-akcionerne-tovaristvo-novo-sirokinskij-rudnik · ua-nabc-company-2191-joint-stock-company-novo-shirokinsky-mine

For experts: raw data explorer

Factsheet Data sources

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