Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KURSKII AKKUMULYATORNYI ZAVOD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЙ АККУМУЛЯТОРНЫЙ ЗАВОД" · Общество с ограниченной ответственностью «Курский аккумуляторный завод» · Товариство з обмеженою відповідальністю «Курський акумуляторний завод» | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Kurskyi akumuliatornyi zavod» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@accumkursk.ru | [sources] | ||||
INN | 4632167682 | [sources] | |||
KPP | 463201001 | [sources] | |||
OGRN | 1124632011217 | [sources] | |||
Registration number | 1124632011217 | [sources] | |||
Tax Number | 4632167682 | [sources] | |||
Unique Entity ID | RDUPXBP8DXC5 | [sources] | |||
Address | 305026, Російська Федерація, Курська область, м. Курськ, проспект Ленінського Комсомолу, буд. 40 (кв. 116) · PR-T LENINSKOGO KOMSOMOLA D. 40, OFFICE 116, KURSK, RUS, 305026 · Pr-t Leninskogo Komsomola D. 40, Office 116, 305026 Kursk · ПР-КТ ЛЕНИНСКОГО КОМСОМОЛА Д. 40, Г. КУРСК, КУРСКАЯ ОБЛАСТЬ, 305026 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ua-nsdc-19656-tovaristvo-z-obmezenou-vidpovidalnistu-kurskij-akumulatornij-zavod
· usgsa-s4mrrkt3m
· ofac-46440
· ru-inn-4632167682
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 | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Pr-t Leninskogo Komsomola D. 40, Office 116, 305026 Kursk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЕ АККУМУЛЯТОРЫ" | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТРЕЙД" | 51.2 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСАНДРОВИЧ РЫБЯНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРЕЧУШНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЕ АККУМУЛЯТОРЫ" | 51 | - | ||
ИГОРЬ БОРИСОВИЧ КОРОБОВ | 80 | |||
ИГОРЬ БОРИСОВИЧ КОРОБОВ | 29 | - | ||
ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА | 100 | |||
ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА | 20 | - | ||
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРЕЧУШНИКОВ | 100 |