Search OpenSanctions

Aktsionerne tovarystvo "Promyslovi innovatsiyi"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Promyslovi innovatsiyi" · Joint-Stock Company "IndustrialInnovations" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ИННОВАЦИИ" · Акционерное общество "Промышленныеинновации" · Акціонерне товариство "Промислові інновації"				[sources]
Other name	Joint-Stock Company "Industrial Innovations" · Акционерное общество "Промышленные инновации" · Акціонерне товариство "Промислові інновації"				[sources]
Incorporation date	2004-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7725524660`				[sources]
Keywords	Комунікації				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796861793`				[sources]
Address	115230, Russian, Federation, Moscow, 1st passage, Nagatinsky, 10, building 1 · 115230, Российская, Федерация, г. Москва, 1-й проезд, Нагатинский, д. 10, строение 1 · 115230, Російська, Федерація, м. Москва, 1-й проїзд, Нагатинський, буд. 10, будова 1 · Д. 10, НАГАТИНСКИЙ 1-Й СТР. 1, МОСКВА, 115230 · Російська Федерація, 115230, м. Москва, 1-й проїзд Нагатинський, буд. 10 (будова 1 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР СМАРТ"	50	2013-07-05	2018-11-27
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoalians"	12.72	2014-04-22	-

Directors
Director	Role	Start date	End date
LYKOV Andrei Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-05	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ТВЭЛ"	-	2021-08-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,821

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-nabc-company-7511-joint-stock-company-industrialinnovations · ru-inn-7725524660 · ua-nazk-company-7511 · ua-nsdc-20625-akcionerne-tovaristvo-promislovi-innovacii

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk