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Акционерное общество "Атомредметзолото"

Sanctioned entity

Акционерное общество "Атомредметзолото" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Atomredmetzoloto" · Joint-Stock Company "Atomredmetzoloto" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМРЕДМЕТЗОЛОТО" · Акционерное общество "Атомредметзолото" · Акціонерне товариство "Атомредметзолото" · 2 more...				[sources]
Other name	Joint-Stock Company Atomredmetzoloto" · Акционерное общество "Атомредметзолото" · Акціонерне товариство "Атомредметзолото"				[sources]
Incorporation date	1995-02-22 · 2002-08-02				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700043645`				[sources]
INN	`7706016076`				[sources]
Keywords	Інші				[sources]
KPP	`770901001`				[sources]
LEI	253400403CLGYWAHLY96				[sources]
OGRN	`1027700043645`				[sources]
Status	ACTIVE				[sources]
Address	109004, Russian, Federation, Moscow, per. Big, Drovyanoy, 22 · 109004, Российская, Федерация, г. Москва, пер. Большой, Дровяной, д. 22 · 109004, Російська Федерація, м. Москва, пров. Великий Дров'яний, буд. 22 · 22, Bol'shoy Drovyanoy Lane, Moscow, 109004 · Большой Дровяной переулок, д.22, Москва, 109004 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	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 СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "РОДНИКОВСКОЕ УПРАВЛЕНИЕ ПРЕДПРИЯТИЙ"	-	2002-08-23	2009-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА " ИТМАНОВО "	100	2008-10-28	-
Aktsionerne tovarystvo "Rusburmash"	-	2021-06-03	-
Aktsionerne tovarystvo "Persha hirnychorudna kompaniia"	-	2021-05-06	-
LLC ARMZ MINING MACHINES	2.03	2008-10-28	-
Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"	-	2007-11-29	-
Aktsionerne tovarystvo "Khiahda"	-	2021-05-18	-
Aktsionerne tovarystvo "Providnyi proektno-vyshukuvalnyi i naukovo-doslidnyi instytut promyslovoyi tekhnolohiyi"	-	2021-06-01	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЬКОНСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	-	2007-11-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva"	100	2008-07-09	-

Directors
Director	Role	Start date	End date
VERKHOVTSEV Vladimir Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-06	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-7457 · ua-nsdc-20561-akcionerne-tovaristvo-atomredmetzoloto · lei-253400403CLGYWAHLY96 · ru-inn-7706016076 · ua-nabc-company-7457-joint-stock-company-atomredmetzoloto

For experts: raw data explorer

Factsheet Data sources

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