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Aktsionerne tovarystvo "Spetskhimiia"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetskhimiia" · JOINT-STOCK COMPANY "SPETSKHIMIA" · АКЦІОНЕРНЕ ТОВАРИСТВО "СПЕЦХІМІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦХИМИЯ" · Акціонерне товариство "Спецхімія"				[sources]
Other name	Joint-Stock Company "Spetskhimiya" · Акционерное общество "Спецхимия" · Акціонерне товариство "Спецхімія"				[sources]
Incorporation date	2012-12-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724859431`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1127747292750`				[sources]
Address	115184, Russian Federation, Moscow, str. Velika Tatarska, bldg. 35, building 5, room 110 · 115184, Росийская Федерация, г. Москва, ул. Большая Татарская, д. 35, стр. 5, кабинет 110 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 35, будів. 5, кабінет 110 · Д. 35, БОЛЬШАЯ ТАТАРСКАЯ СТР. 5, МОСКВА, 115184 · Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 35 (будова 5, каб. 110)				[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
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut polimernykh materialiv"	-	2021-10-28	-
SPE "Krasnoznamenets", JSC	-	2021-10-21	-
Vidkryte aktsionerne tovarystvo "Solikamskyi zavod "Ural"	-	2021-06-17	-
Scientific Research Institute of Applied Chemistry	-	2021-11-19	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХМАШСЕРВИС"	-	2021-05-31	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИСПЫТАТЕЛЬНО- КОНТРАКТНОЕ ПРЕДПРИЯТИЕ "РИТМ"	-	2021-05-24	-
Joint Stock Company Cheboksary Production Association Named After VI Chapaev	-	2021-05-18	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБИРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД "ИСКРА"	-	2021-05-19	-
JSC Murom Instrument-Making Plant	-	2021-05-19	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТ"	-	2021-05-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

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

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)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-GND8wdxezjov955BbipREG · ru-inn-7724859431 · ua-nazk-company-9988 · rupep-company-34930 · ua-nsdc-25064-akcionerne-tovaristvo-spechimia

For experts: raw data explorer

Factsheet Data sources

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