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АКЦИОНЕРНОЕ ОБЩЕСТВО "НЗНП МЕНЕДЖМЕНТ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НЗНП МЕНЕДЖМЕНТ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «NZNP menedzhment» · NZNP Management Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЗНП МЕНЕДЖМЕНТ" · Акционерное общество "НЗНП Менеджмент" · Акціонерне товариство "НЗНП Менеджмент" · 1 more...				[sources]
Other name	Joint-Stock Company «NZNP Management» · Акционерное общество "НЗНП Менеджмент" · Акціонерне товариство "НЗНП Менеджмент" · Акціонерне товариство «НЗНП менеджмент» · акционерное общество «НЗНП менеджмент»				[sources]
Incorporation date	2019-04-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9725007881`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746260271`				[sources]
Address	119034, Російська Федерація, м. Москва, пров. Пречистенський, буд. 9А (поверх 2, прим. 5) · Russian Federation, Rostov region, Novoshakhtinsk, st. Leningradskaya, 1 · Д. 9А, ПРЕЧИСТЕНСКИЙ, МОСКВА, 119034 · РФ, м. Москва, пров. Пречистенський, 9-А, прим.5 · Российская Федерация, Ростовская область, г. Новошахтинск, ул. Ленинградская, 1 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ШУНЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	64/2021	2021-02-19	2024-02-19
National Security and Defense Council	726/2022	2022-10-19	-

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)135,874

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-3880 · ua-nsdc-org-64-2021-1476 · ua-nsdc-14460-akcionerne-tovaristvo-nznp-menedzment · ru-inn-9725007881 · ua-nabc-company-3880-nznp-management-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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