Search OpenSanctions

OPEN JOINT-STOCK COMPANY "VIAZEMSKII GOK"

Sanctioned entity

OPEN JOINT-STOCK COMPANY "VIAZEMSKII GOK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPEN JOINT-STOCK COMPANY "VIAZEMSKII GOK" · Vidkryte aktsionerne tovarystvo «Viazemskyi HZK» · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВЯЗЕМСЬКИЙ ГЗК" · Відкрите акціонерне товариство «Вяземський ГЗК» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЯЗЕМСКИЙ ГОК"				[sources]
Other name	Open Joint-Stock Company «Vyazemsky GOK» · Відкрите акціонерне товариство «Вяземський ГЗК» · Открытое акционерное общество «Вяземский ГОК»				[sources]
Incorporation date	2011-02-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6722026055`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`501701001`				[sources]
OGRN	`1116722000120`				[sources]
Address	143500, Russian Federation, Moscow region, Istra, st. Mayakovsky, 21, room 316 · 143500, Российская Федерация, Московская область, г. Истра, ул. Маяковского, д. 21, комната 316 · 143500, Російська Федерація, Московська обл., м. Істра, вул. Маяковського, буд. 21, кімната 316 · 143500, Російська Федерація, Московська область, м. Істра, вул. Маяковського, буд. 21 (кімната 316) · Д. 21, МАЯКОВСКОГО, МОСКОВСКАЯ, ИСТРА, 143500				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТОРГНЕРУД"	99	2018-08-03	-

Directors
Director	Role	Start date	End date
АРТЕМ СЕРГЕЕВИЧ ПРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-13	-

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

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2380 · ua-nabc-company-2380-open-joint-stock-company-viazemskii-gok · ru-inn-6722026055 · ua-nsdc-19617-vidkrite-akcionerne-tovaristvo-vazemskij-gzk

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