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Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · Закрите акціонерне товариство "Хомяковскький холодокомбінат"				[sources]
Other name	CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · Закрите акціонерне товариство «Хомяковскький холодокомбінат» · Закрите акціонерне товариство «Хомяковський холодокомбінат» · Закрытое акционерное общество «Хомяковский хладокомбинат»				[sources]
Incorporation date	2004-06-23				[sources]
Dissolution date	2019-08-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047100123586`				[sources]
ID Number	`59192911`				[sources]
INN	`7103035618`				[sources]
KPP	`710301001`				[sources]
OGRN	`1047100123586`				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat				[sources]
Address	16 Homiakovskaya Str., Homiakovo · 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula · 300098, Росія, Тульська область, м. Тула, смт Хомяково, вул. Хомяковська, 16В · 300098, Росія, Тульська область, м. Тула, смт. Хомяково, вул. Хомяковська, 16В · Д.16 В, ХОМЯКОВСКАЯ, ТУЛЬСКАЯ, 300098				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
16 Homiakovskaya Str., Homiakovo	Russia
16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВЫЕ ТЕХНОЛОГИИ"	100	2009-10-05	2019-06-04

Directors
Director	Role	Start date	End date
ИГОРЬ ИОСИФОВИЧ МЕТЛИЦКИЙ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2016-07-28	2019-08-15

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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)135,882

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-7103035618 · ua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat · ua-nsdc-org-176-2018-539 · ofac-20668

For experts: raw data explorer

Factsheet Descriptions Data sources

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