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Aktsionerne tovarystvo "Vyrobnyche obiednannia "Elektrokhimichnyi zavod"

Sanctioned entity

Aktsionerne tovarystvo "Vyrobnyche obiednannia "Elektrokhimichnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche obiednannia "Elektrokhimichnyi zavod" · Joint-StockCompany "Production Association"Electrochemical Plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОХИМИЧЕСКИЙ ЗАВОД" · Акционерноеобщество "Производственное объединение"Электрохимический завод" · Акціонерне товариство "Виробниче об'єднання "Електрохімічний завод" · 1 more...				[sources]
Other name	Joint-Stock Company "Production Association "Electrochemical Plant" · Акционерное общество "Производственное объединение "Электрохимический завод" · Акціонерне товариство "Виробниче об'єднання "Електрохімічний завод"				[sources]
Incorporation date	2008-08-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2453013555`				[sources]
Keywords	Промисловість				[sources]
KPP	`245301001`				[sources]
OGRN	`1082453000410`				[sources]
Address	663690, Russian Federation, Krasnoyarsk Territory, Zelenogorsk, st. Pervaya Promyshlennaya, 1 · 663690, Российская Федерация, Красноярский край, г. Зеленогорск, ул. Первая Промышленная, д. 1 · 663690, Російська Федерація, Красноярський край, м. Зеленогірськ, вул. Перша Промислова, буд. 1 · Д. 1, ПЕРВАЯ ПРОМЫШЛЕННАЯ, КРАСНОЯРСКИЙ, 663690 · Російська Федерація, 663690, Красноярський край, м. Зеленогірськ, вул. Перша Промислова, буд. 1				[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 "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "БЕРЕЗКА"	100	2011-07-20	-

Directors
Director	Role	Start date	End date
FILIMONOV Sergei Vasilevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-21	-

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 Tracker39,904

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: rupep-company-10835 · ru-inn-2453013555 · ua-nsdc-20593-akcionerne-tovaristvo-virobnice-ob-ednanna-elektrohimicnij-zavod · ua-nazk-company-7482 · ua-nabc-company-7482-joint-stockcompany-production-association-electrochemical-plant

For experts: raw data explorer

Factsheet Data sources

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