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Акционерное общество "ОлТрейд"

Sanctioned entity

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

Type	Company				[sources]
Name	Joint-Stock Company «Oltrade» · Акционерное общество "ОлТрейд" · Акционерное общество «Олтрейд» · Акціонерне товариство «Олтрейд» · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЛТРЕЙД" · 1 more...				[sources]
Alias	Aktsionerne tovarystvo «Oltreid»				[sources]
Incorporation date	2010-06-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5635020697`				[sources]
KPP	`563501001`				[sources]
OGRN	`1105658012910`				[sources]
Registration number	not available				[sources]
Address	462800, Російська Федерація, Оренбурзька область, Новоорський район, селище Новоорськ, вул. Мусогатська, буд. 1 · УЛ МУСОГАТСКАЯ Д. 1, НОВООРСК, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 462800				[sources]
Last change	2025-08-15	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖУРАЛСПАС"	4	2013-05-13	2014-08-12

Issued securities
ISIN	Name	Country
`RU000A10A000`	-	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛКИНСКИЙ КАРЬЕР"	-	2022-11-10	-

Predecessors
Predecessor	Date	Start date	End date

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russia · NSD

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19555-akcionerne-tovaristvo-oltrejd · ru-inn-5635020697

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖУРАЛСПАС"	4	2013-05-13	2014-08-12

Issued securities
ISIN	Name	Country
`RU000A10A000`	-	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛКИНСКИЙ КАРЬЕР"	-	2022-11-10	-

Predecessors
Predecessor	Date	Start date	End date