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Zakryte aktsionerne tovarystvo "Zavod im. Kozytskoho"

Person of interest · Sanctioned entity

Zakryte aktsionerne tovarystvo "Zavod im. Kozytskoho" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Close joint-stock company "Plant named after Kozitskii" · Zakryte aktsionerne tovarystvo "Zavod im. Kozytskoho" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМ. КОЗИЦКОГО" · Закрите акціонерне товариство "Завод ім. Козицького" · Закрытое акционерное общество "Завод им. Козицкого"				[sources]
Other name	Close joint-stock company "Plant named after Kozitskii" · Закрите акціонерне товариство "Завод ім. Козицького" · Закрытое акционерное общество "Завод им. Козицкого"				[sources]
Incorporation date	2002-07-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801096875`				[sources]
KPP	`780101001`				[sources]
OGRN	`1027800507932`				[sources]
Address	199178, Russian Federation, St. Petersburg, 5th line of Vasilyevsky Island, 70 · 199178, Российская Федерация, г. Санкт-Петербург, 5-я линия Васильевского острова, д. 70 · 199178, Російська Федерація, м. Санкт-Петербург, 5-та лінія Василівського острова, буд. 70 · Д.70, 5-Я В.О., САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАЖДАНСКИЕ ТОВАРЫ ОБОРОННЫХ ПРЕДПРИЯТИЙ"	-	2003-12-22	2009-02-07

Directors
Director	Role	Start date	End date
Horbachov Oleksandr Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

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)135,593

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-nsdc-23200-zakrite-akcionerne-tovaristvo-zavod-im-kozickogo · ua-nazk-company-8552 · ru-inn-7801096875

For experts: raw data explorer

Factsheet Data sources

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