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АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "ЭЛЕКТРОНИНВЕСТ"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "ЭЛЕКТРОНИНВЕСТ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJoint-Stock Company "Elektroninvest The Group of Companies" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "ЭЛЕКТРОНИНВЕСТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ" ЭЛЕКТРОИНВЕСТ" · Акционерное общество "Группа компаний "Электронинвест" · Акціонерне товариство "Група компаній "Електронінвест" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7710346180[sources]
KPP773501001[sources]
OGRN1027739381812[sources]
Tax Number7710346180[sources]
Address124498, Moscow, Zelenograd, drive 4922, building 4, building 2, floor 2, room 19 · 124498, г. Москва, г. Зеленоград, проезд 4922-й, д. 4, стр. 2, этаж 2, ком. 19 · 124498, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4, будова 2, поверх 2, кім. 19 · 2, 4922-Й, ЗЕЛЕНОГРАД, Г.Москва, 84047527[sources]
Source linksanctions.nazk.gov.ua[sources]

Descriptions

КПП 773501001;

Ukraine National Security Sanctions non-official source,

Relationships

Address
Full addressCountry
РФ, м. Москва, м. Зеленоград Южна промзона, проїзд 4922, буд. 4, будова 2Russia
CountryRussia[sources]
Full addressРФ, м. Москва, м. Зеленоград Южна промзона, проїзд 4922, буд. 4, будова 2[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИН-СИБИРЬ"75-
Percentage held75[sources]
Start date[sources]
End datenot available[sources]
Number of shares75000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЭЛЕКТРОНИНВЕСТ-ПАРТНЕР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО "ЭЛЕКТРОНИНВЕСТ-СИСТЕМА"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares51000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЭЛЕКТРОНИНВЕСТ-КОМПОНЕНТ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЭЛЕКТРОНИНВЕСТ-МОДУЛЬ"10-
Percentage held10[sources]
Start date[sources]
End datenot available[sources]
Number of shares110000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Councilобмеження торговельних операцій
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Programобмеження торговельних операцій[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7710346180 · ua-nsdc-org-82-2019-1754 · ua-nabc-company-6917-joint-stock-company-elektroninvest-the-group-of-companies

For experts: raw data explorer