Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NP PODOLSKKABEL · Joint-stock company "People's enterprise "Podolskkabel" · Narodnoye Predpriyatiye Podol'skkabel' AO · Podolskkabel · Акционерное общество "Народное предприятие "Подольсккабель" · | [sources] | |||
Other name | AO NP Podolskkabel · Aktsionerne tovarystvo "Narodne pidpryiemstvo "Podolskkabel" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5036002480 | [sources] | |||
KPP | 503601001 | [sources] | |||
OGRN | 1025004706825 | [sources] | |||
PermID | 5034815507 | [sources] | |||
Phone | +74955027880 | [sources] | |||
Registration number | 1025004706825 | [sources] | |||
Tax Number | 5036002480 | [sources] | |||
Unique Entity ID | LZXLRNZ6AMT9 · RGNCP1DKJXQ9 | [sources] | |||
Website | podolskkabel.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Bronnitskaya Ulitsa, Dom 11, PODOLSK, MOSCOW, 142103, Russia · UL. BRONNITSKAYA D. 11, PODOLSK, RUS, 142103 · Ul. Bronnitskaya D. 11 Podolsk 142103 Russia · Ul. Bronnitskaya D. 11, 142103 Podolsk · ul. Bronnitskaya, d. 11, PODOLSK, MOSCOW, 142103, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PODOLSKKABEL)
(also PODOLSKKABEL)
(also AO NP PODOLSKKABEL, AO NP PODOLSKKABEL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46572
· permid-5034815507
· usgsa-s4mrrkt4s
· tw-shtc-872534f36dd511d58b040c673e295f750448f532
· ua-nsdc-22598-akcionerne-tovaristvo-narodne-pidpriemstvo-podolskkabel
· usgsa-s4mrty8lz
· tw-shtc-6c02e7f719860076257bbf77c93c4b7c7dd4b4cd
· NK-iDKF5LFtsdqoAWJFEqaz5e
· ru-inn-5036002480
· usgsa-s4mrty3pq
For experts: raw data explorer
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Bronnitskaya D. 11, 142103 Podolsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМЦ" | 24 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭРИСОФТ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СЕРГЕЕВИЧ ГОРИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
МИХАИЛ НИКОЛАЕВИЧ ГРОМОВ |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "КАБЕЛИ И ПРОВОДА" | 6.5 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ" | 5.2632 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОКОМ" | 24 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСТО" | 24 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОСС" | 24 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ" | 19 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |