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| 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] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Kurskyi akumuliatornyi zavod» | [sources] | |||
| Weak alias | KAZ | [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, 305026 · Pr-t Leninskogo Komsomola D. 40, Office 116 Kursk 305026 Russia · Pr-t Leninskogo Komsomola D. 40, Office 116, 305026 Kursk · RU · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46440 · ua-nsdc-19656-tovaristvo-z-obmezenou-vidpovidalnistu-kurskij-akumulatornij-zavod · tw-shtc-e8d9df87184a3517a1d70896d78bb01bf97cc7c9 · tw-shtc-4bac10dd1ab317d105f4b3ca5e1256c158e61999 · ru-inn-4632167682 · ofac-pr-86b6b3b6ba5c5ec303e6a993c6a773989ab08132 · usgsa-s4mrrkt3mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ РЫБЯНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЕ АККУМУЛЯТОРЫ" | 51 | - | ||
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРЕЧУШНИКОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 51.2 |
| ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРЕЧУШНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| ИГОРЬ БОРИСОВИЧ КОРОБОВ | 29 | - |
| ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА | 100 |
| ИГОРЬ БОРИСОВИЧ КОРОБОВ | 80 |
| ОЛЬГА ВАЛЕРЬЕВНА ГАЛЕДИНА | 20 | - |