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Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Open Joint-Stock Company "Babaevsky Confectionery Concern" · Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi" · Відкрите акціонерне товариство "Кондитерський концерн "Бабаєвський" · ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАБАЕВСКОЕ" Г.МОСКВА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНДИТЕРСКИЙ КОНЦЕРН БАБАЕВСКИЙ " · 2 more...				[sources]
Other name	Open Joint-Stock Company "Babaevsky Confectionery Concern" · Відкрите акціонерне товариство "Кондитерський концерн "Бабаєвський" · Открытое акционерное общество "Кондитерский концерн "Бабаевский"				[sources]
Incorporation date	2002-07-29				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7708029391`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700070881`				[sources]
Address	107140, Russian Federation, г. Moscow, Malaya Krasnoselskaya st, д. 7 · 107140, Российская Федерация, г. Москва, ул. Малая Красносельская, д. 7 · 107140, Російська Федерація, г. Москва, вул. Мала Красносільська, д. 7 · Д.7, МАЛАЯ КРАСНОСЕЛЬСКАЯ, МОСКВА, 107140 · Російська Федерація, 107140, м. Москва, вул. Мала Красносельська, буд. 7				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНТ-ИНВЕСТ"	10.38	2014-11-27	2017-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЭК-ИНВЕСТ"	19.369	2017-07-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ. РОСТОВ-БАБАЕВСКИЙ"	-	2002-10-09	2014-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИСТА"	46.9981	2009-06-26	2017-07-28

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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-7708029391 · ua-nsdc-26572-vidkrite-akcionerne-tovaristvo-konditerskij-koncern-babaevskij · ua-nazk-company-11535

For experts: raw data explorer

Factsheet Data sources

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