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JSC Krastsvetmet

Sanctioned entity

JSC Krastsvetmet is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC Krastsvetmet · Krastsvetmet OAO · ВАТ Красцветмет · ОАО Красцветмет · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОЯРСКИЙ ЗАВОД ЦВЕТНЫХ МЕТАЛЛОВ ИМЕНИ В.Н. ГУЛИДОВА" · 1 more...				[sources]
Other name	Krastsvetmet OAO · ОАО Красцветмет				[sources]
Incorporation date	1994-12-27				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
LEI	253400UGR2NRBTDHV749				[sources]
OGRN	`1022402056324`				[sources]
Registration number	`1022402056324`				[sources]
Website	www.krastsvetmet.com				[sources]
Status	ACTIVE				[sources]
Address	1 Transportnyi Proyezd, Krasnoyarsk, 660027, Russia · 1 Transportnyi Proyezd, Krasnoyarsk, Russia, 660027 · 1, Transportnyy Passage, Krasnoyarsk, 660123 · 660027, Российская Федерация, Красноярск, Транспортный проезд, д. 1 · 660027, Російська Федерація, Красноярськ, Транспортний проїзд, д. 1 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Address
Full address	Country
1 Transportnyi Proyezd, Krasnoyarsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСЦВЕТМЕТСТРОЙ"	99	2003-12-05	2011-02-15

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-ogrn-1022402056324 · lei-253400UGR2NRBTDHV749 · gb-hmt-16215 · gb-fcdo-rus2007 · ua-nazk-company-11265

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