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Aktsionerne tovarystvo "Anharskyi elektroliznyi khimichnyi kombinat"

Sanctioned entity

Aktsionerne tovarystvo "Anharskyi elektroliznyi khimichnyi kombinat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Anharskyi elektroliznyi khimichnyi kombinat" · JointStock Company "Angarsk Electrolysis ChemicalComplex" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКИЙ ЭЛЕКТРОЛИЗНЫЙ ХИМИЧЕСКИЙ КОМБИНАТ" · Акционерное общество "Ангарскийэлектролизный химический комбинат" · Акціонерне товариство "Ангарський електролізний хімічний комбінат" · 2 more...				[sources]
Other name	JointStock Company "Angarsk Electrolysis Chemical Complex" · Акционерное общество "Ангарский электролизный химический комбинат" · Акціонерне товариство "Ангарський електролізний хімічний комбінат"				[sources]
Incorporation date	2008-09-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3801098402`				[sources]
Keywords	Інші				[sources]
KPP	`380101001`				[sources]
OGRN	`1083801006860`				[sources]
Address	665814, Russian Federation, Irkutsk region, Angarsk, Yuzhny massif, block 2, building 100 · 665814, Российская Федерация, Иркутская область, г. Ангарск, массив Южный, квартал 2, строение 100 · 665814, Російська Федерація, Іркутська область, м. Ангарськ, масив Південний, квартал 2, будова 100 · Російська Федерація, 665814, Іркутська область, м. Ангарськ, масив Південний, квартал 2, будова 100 · СТР. 100, 2 (ЮЖНЫЙ МАССИВ ТЕР.), ИРКУТСКАЯ, 665814				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТАН"	-	2011-03-22	2011-03-22

Directors
Director	Role	Start date	End date
DUDIN Aleksandr Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-05	-

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)135,870

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-nsdc-20588-akcionerne-tovaristvo-angarskij-elektroliznij-himicnij-kombinat · ua-nazk-company-7478 · ru-inn-3801098402 · rupep-company-40607 · ua-nabc-company-7478-jointstock-company-angarsk-electrolysis-chemicalcomplex

For experts: raw data explorer

Factsheet Data sources

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