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Vidkryte aktsionerne tovarystvo "Donskoi tabak" (Aktsyonernoe obshchestvo "Donskoi tabak", Aktsionerne tovarystvo "Donskyi tabak")

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Donskoi tabak" (Aktsyonernoe obshchestvo "Donskoi tabak", Aktsionerne tovarystvo "Donskyi tabak") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Don Tobacco Joint Stock Company · Vidkryte aktsionerne tovarystvo "Donskoi tabak" (Aktsyonernoe obshchestvo "Donskoi tabak", Aktsionerne tovarystvo "Donskyi tabak") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНСКОЙ ТАБАК" · Акционерное общество "Донской табак" · Акціонерне товариство "Донський табак" · 1 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]
Registration number	not available				[sources]
INN	`6162063051` · `6163012571`				[sources]
Keywords	Інші				[sources]
KPP	`616201001` · `616301001`				[sources]
OGRN	`1026103160962` · `1126195010138`				[sources]
OKPO	`342870`				[sources]
Address	344002, Russian Federation, Rostov region, Rostov-on-Don, st. 1st Lugovaya, 17 · 344002, Российская Федерация, Ростовская область, г. Ростов-на-Дону, ул. 1-я Луговая, 17 · 344002, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. 1-а Лугова, 17 · Д.17, 1-Я ЛУГОВАЯ, РОСТОВСКАЯ, 344002 · РФ, 344002, Ростовська область, м. Ростов-на-Дону, вул. 1-а Лугова, 17 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	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	467/2016	2016-10-17	2017-10-17
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 Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

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)135,792

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

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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