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KURSKII AKKUMULYATORNYI ZAVOD

Sanctioned entity

KURSKII AKKUMULYATORNYI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KURSKII AKKUMULYATORNYI ZAVOD · Limited Liability Company "Kursky Battery Plant" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kurskyi akumuliatornyi zavod» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЙ АККУМУЛЯТОРНЫЙ ЗАВОД" · Общество с ограниченной ответственностью "Курский аккумуляторный завод" · 2 more...				[sources]
Other name	Общество с ограниченной ответственностью «Курский аккумуляторный завод» · Товариство з обмеженою відповідальністю «Курський акумуляторний завод»				[sources]
Incorporation date	2012-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1124632011217`				[sources]
INN	`4632167682`				[sources]
Keywords	Промисловість				[sources]
KPP	`463201001`				[sources]
OGRN	`1124632011217`				[sources]
Tax Number	`4632167682`				[sources]
Address	305026, Russian Federation, Kursk region, Kursk, Leninskyi Komsomol avenue, bldg. 40, sq. 116 · 305026, Российская Федерация, Курская область, г. Курск, проспект Ленинского Комсомола, д. 40, кв. 116 · 305026, Російська Федерація, Курська область, м. Курськ, проспект Ленінського Комсомолу, буд. 40 (кв. 116) · 305026, Російська Федерація, Курська область, м. Курськ, проспект Ленінського Комсомолу, буд. 40, кв. 116 · Pr-t Leninskogo Komsomola D. 40, Office 116, 305026 Kursk · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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 "ЭНЕРГОТРЕЙД"	51.2	2013-01-14	2016-12-29

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ РЫБЯНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-08-08	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРЕЧУШНИКОВ	100	2012-08-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-nazk-company-7014 · ru-inn-4632167682 · ua-nabc-company-7014-limited-liability-company-kursky-battery-plant · ofac-46440 · ua-nsdc-19656-tovaristvo-z-obmezenou-vidpovidalnistu-kurskij-akumulatornij-zavod

For experts: raw data explorer

Factsheet Data sources

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