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Aktsionerne tovarystvo "Donskyi tabak"

Sanctioned entity

Aktsionerne tovarystvo "Donskyi tabak" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Donskyi tabak" · Aktsyonernoe obshchestvo "Donskoi tabak" · Vidkryte aktsionerne tovarystvo "Donskoi tabak" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНСКОЙ ТАБАК" · Акционерное общество "Донской табак" · 2 more...				[sources]
Other name	Відкрите акціонерне товариство «Донской табак» · Открытое акционерное общество «Донской табак»				[sources]
Incorporation date	2012-10-01				[sources]
Dissolution date	2021-12-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6162063051` · `6163012571` · `7703386329`				[sources]
KPP	`616201001` · `616301001`				[sources]
OGRN	`1026103160962` · `1126195010138` · `1157746591815`				[sources]
OKPO	`342870`				[sources]
Registration number	not available				[sources]
Address	Д.17, 1-Я ЛУГОВАЯ, РОСТОВСКАЯ, 344002 · РФ, 344002, Ростовська область, м. Ростов-на-Дону, вул. 1-а Лугова, 17 · РФ, м. Ростов-на-Дону, вул. 1-ша Лугова, 17 · РФ, м. Ростов-на-Дону, вул. 1-я Лугова, 17 · УЛ. 1-Я ЛУГОВАЯ Д.17, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344002				[sources]
Last change	2024-08-15	Last processed	2024-08-28	First seen	2022-01-01

Descriptions

керівник Романов Сергій Олексійович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ МИТРОФАНОВ	ДИРЕКТОР	2018-08-13	2021-12-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,709

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4417 · ru-inn-6162063051 · ua-nsdc-10242-vidkrite-akcionerne-tovaristvo-donskoj-tabak · ua-nabc-company-4417-don-tobacco-joint-stock-company ·

ua-nsdc-10242-vidkrite-akcionerne-tovaristvo-donskoj-tabak-akcionernoe-obsestvo-donskoj-tabak-akcionerne-tovaristvo-donskij-tabak

For experts: raw data explorer

Factsheet Descriptions Data sources

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