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Aktsionerne tovarystvo "Zabezpechennia RFIaTs-VNIIEF"

Sanctioned entity

Aktsionerne tovarystvo "Zabezpechennia RFIaTs-VNIIEF" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zabezpechennia RFIaTs-VNIIEF" · Joint-Stock Company"RFYaTs-VNIIEF Supply" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЕСПЕЧЕНИЕ РФЯЦ-ВНИИЭФ" · Акционерное общество "ОбеспечениеРФЯЦ-ВНИИЭФ" · Акціонерне товариство "Забезпечення РФЯЦ-ВНІІЕФ" · 2 more...				[sources]
Other name	Joint-Stock Company "RFYaTs-VNIIEF Supply" · Акционерное общество "Обеспечение РФЯЦ-ВНИИЭФ" · Акціонерне товариство "Забезпечення РФЯЦВНІІЕФ"				[sources]
Incorporation date	2007-02-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5254081010`				[sources]
Keywords	Інші				[sources]
KPP	`525401001`				[sources]
OGRN	`1075254000216`				[sources]
Address	607188, Russian Federation, Nizhny Novgorod region, Sarov, Ave. Mira, 6 · 607188, Российская Федерация, Нижегородская область, г. Саров, просп. Мира, д. 6 · 607188, Російська Федерація, Нижньогородська область, м. Саров, просп. Миру, буд. 6 · Д.6, МИРА, НИЖЕГОРОДСКАЯ, 607188 · Російська Федерація, 607188, Нижньогородська область, м. Саров, просп. Миру, буд. 6				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	-	2008-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО УПРАВЛЕНИЮ ЖИЛИЩНЫМ ФОНДОМ"	-	2008-03-05	2018-04-19
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВСКАЯ ГАЗОСНАБЖАЮЩАЯ КОМПАНИЯ"	-	2008-03-03	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВСКАЯ ТЕПЛОСЕТЕВАЯ КОМПАНИЯ"	-	2008-03-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "EnerhoAvtotrans"	99.9984	2008-03-06	-

Directors
Director	Role	Start date	End date
RUMIANTSEV Andrei Vadimovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-14	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	-	2021-05-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

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)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5254081010 · ua-nsdc-20538-akcionerne-tovaristvo-zabezpecenna-rfacvniief · ua-nsdc-20538-akcionerne-tovaristvo-zabezpecenna-rfac-vniief · ua-nazk-company-7445 · ua-nabc-company-7445-joint-stock-company-rfyats-vniief-supply

For experts: raw data explorer

Factsheet Data sources

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