Search OpenSanctions

Aktsionerne tovarystvo "Kompaniia "Faradei"

Sanctioned entity

Aktsionerne tovarystvo "Kompaniia "Faradei" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kompaniia "Faradei" · Joint-stock company "Company "Faraday" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ "ФАРАДЕЙ" · Акционерное общество "Компания "Фарадей" · Акціонерне товариство "Компанія "Фарадей"				[sources]
Other name	Joint-Stock Company "Company "Faraday" · Акционерное общество "Компания "Фарадей" · Акціонерне товариство "Компанія "Фарадей"				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728135260`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037700016991`				[sources]
Address	117574, Russian Federation, Moscow, st. Golubinskaia, 8, building 1, room 1, office V, floor 2 · 117574, Российская Федерация, г. Москва, ул. Голубинская, владение 8, строение 1, комната 1, пом. V, этаж 2 · 117574, Російська Федерація, м. Москва, вул. Голубинська, володіння 8, будова 1, кімната 1, прим. V, поверх 2 · ВЛД. 8, ГОЛУБИНСКАЯ СТР. 1, МОСКВА, 117574 · Російська Федерація, 117574, м. Москва, вул. Голубинська, володіння 8, будова 1 (кімн. 2, прим. V, пов. 2 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Faradei"	48	2011-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Forsazh"	48	2015-10-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "RK-Halaktyk"	74	2019-09-23	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ АНДРИАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7728135260 · ua-nazk-company-9043 · ua-nsdc-23960-akcionerne-tovaristvo-kompania-faradej

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk