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Aktsionerne tovarystvo "Iaroslavskyi tekhnichnyi vuhlets im. V.Iu. Orlova"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Iaroslavskyi tekhnichnyi vuhlets im. V.Iu. Orlova" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iaroslavskyi tekhnichnyi vuhlets im. V.Iu. Orlova" · Joint-Stock Company "Yaroslavl Technical Carbon Named After V.Iu. Orlov" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯРОСЛАВСКИЙ ТЕХНИЧЕСКИЙ УГЛЕРОД ИМЕНИ В.Ю.ОРЛОВА" · Акционерное общество "Ярославский технический углерод имени В.Ю. Орлова" · Акціонерне товариство "Ярославський технічний вуглець ім. В.Ю. Орлова"				[sources]
Other name	Joint-Stock Company "Yaroslavl Technical Carbon Named After V.Iu. Orlov" · Акціонерне товариство "Ярославський технічний вуглець ім. В.Ю. Орлова" · акционерное общество "Ярославский технический углерод имени В.Ю. Орлова"				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7605000714`				[sources]
Keywords	Логістика				[sources]
KPP	`760401001`				[sources]
OGRN	`1027600791899`				[sources]
Address	150023, Russian Federation, Yaroslavl region, Yaroslavl, st. Gagarina, d. 74 A · 150023, Российская Федерация, Ярославская обасть, г. Ярославль, ул. Гагарина, д. 74 А · 150023, Російська Федерація, Ярославська область, м. Ярославль, вул. Гагаріна, буд. 74 А · Д. 74 А, ГАГАРИНА, ЯРОСЛАВСКАЯ, 150023				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮБИМ"	100	2008-08-11	2019-03-12

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮБИМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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)135,848

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-nsdc-20350-akcionerne-tovaristvo-aroslavskij-tehnicnij-vuglec-im-v-u-orlova · ru-inn-7605000714 · ua-nabc-company-7250-joint-stock-company-yaroslavl-technical-carbon-named-after-v-iu-orlov · ua-nazk-company-7250

For experts: raw data explorer

Factsheet Data sources

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