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Aktsionerne tovarystvo "Shchehlovskyi val"

Sanctioned entity

Aktsionerne tovarystvo "Shchehlovskyi val" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Shchehlovskyi val" · JSC "SHCHEGLOVSKY VAL" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЩЕГЛОВСКИЙ ВАЛ" · АО "ЩЕГЛОВСКИЙ ВАЛ" · АТ "ЩЕГЛОВСЬКИЙ ВАЛ" · 2 more...				[sources]
Other name	Joint-Stock Company "Shcheglovsky Val" · Акционерное общество "Щегловский вал" · Акціонерне товариство "Щегловський вал"				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7105026111`				[sources]
Keywords	Промисловість				[sources]
KPP	`710501001`				[sources]
OGRN	`1027100686249`				[sources]
Address	300004, Russian Federation, Tula region, Tula, st. Shcheglovskaya Zaseka, 31, k.b · 300004, Российская Федерация, Тульская область, г. Тула, ул. Щегловская Засека, д. 31, к.б · 300004, Російська Федерація, Тульська обл., м. Тула, вул. Щегловська Засіка, буд. 31, к.б · 300004, Тульська область, м. Тула, вул. Щегловська засіка, 31б · Д.31, ЩЕГЛОВСКАЯ ЗАСЕКА К.Б, ТУЛЬСКАЯ, 300004				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛАОБОРОНСТРОЙ"	100	2010-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПРОГРАММНЫЕ КОМПЛЕКСЫ РЕАЛЬНОГО ВРЕМЕНИ"	45	2010-09-23	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ВИСЛОГУЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

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)135,904

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-3550 · ua-nsdc-org-184-2020-1200 · rupep-company-32527 · ua-nsdc-14353-akcionerne-tovaristvo-seglovskij-val · ru-inn-7105026111 · ua-nsdc-24445-akcionerne-tovaristvo-seglovskij-val · ua-nabc-company-3550-jsc-shcheglovsky-val

For experts: raw data explorer

Factsheet Data sources

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