Search OpenSanctions

Aktsionerne tovarystvo "RusAtomStroi-Menedzhment"

Sanctioned entity

Aktsionerne tovarystvo "RusAtomStroi-Menedzhment" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RusAtomStroi-Menedzhment" · Joint-StockCompany "RusAtomStroy Management" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМСТРОЙ-МЕНЕДЖМЕНТ" · Акционерное общество"РусАтомСтрой-Менеджмент" · Акціонерне товариство "РусАтомСтрой-Менеджмент" · 1 more...				[sources]
Other name	Joint-Stock Company "RusAtomStroy Management" · Акционерное общество "РусАтомСтрой-Менеджмент" · Акціонерне товариство "РусАтомСтрой-Менеджмент"				[sources]
Incorporation date	2007-02-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7736554699`				[sources]
Keywords	Інші				[sources]
KPP	`772301001`				[sources]
OGRN	`1077746355950`				[sources]
Address	115088, Russian Federation, Moscow, st. Sharikopodshipnikovskaya, 4 · 115088, Российская Федерация, г. Москва, ул. Шарикоподшипниковская, д. 4 · 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 4 · Д. 4, ШАРИКОПОДШИПНИКОВСКАЯ К. 1, МОСКВА, 115088 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
BITKIN Sergei Yurievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-26	-

Owners
Owner	Percentage held	Start date	End date
Liges s.r.o.	-	2021-05-05	-

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-7491 · ua-nabc-company-7491-joint-stockcompany-rusatomstroy-management · ru-inn-7736554699 · ua-nsdc-20603-akcionerne-tovaristvo-rusatomstrojmenedzment · ua-nsdc-20603-akcionerne-tovaristvo-rusatomstroj-menedzment

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