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Aktsionerne tovarystvo "Zavod AND Haztrubplast"

Sanctioned entity

Aktsionerne tovarystvo "Zavod AND Haztrubplast" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod AND Haztrubplast" · Joint-Stock Company "AND Gaztrubplast Plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД АНД ГАЗТРУБПЛАСТ" · Акционерное общество "Завод АНД Газтрубпласт" · Акціонерне товариство "Завод АНД Газтрубпласт" · 2 more...				[sources]
Other name	Joint-Stock Company "AND Gaztrubplast Plant" · Акционерное общество "Завод АНД Газтрубпласт" · Акціонерне товариство "Завод АНД Газтрубпласт"				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7729402448`				[sources]
KPP	`772901001`				[sources]
OGRN	`1027739117603`				[sources]
Address	119530, Russian Federation, Moscow, st. Generala Dorokhova, 14, building 1 · 119530, Российская Федерация, г. Москва, ул. Генерала Дорохова, д. 14, строение 1 · 119530, Російська Федерація, м. Москва, вул. Генерала Дорохова, буд. 14, будова 1 · Д.14, ГЕНЕРАЛА ДОРОХОВА К.1, МОСКВА, 119530 · Російська Федерація, 119530, м. Москва, вул. Генерала Дорохова, буд. 14 (будова 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРУГГ-ПЛАСТ"	-	2004-03-19	2010-02-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИМЕРТЕПЛО"	-	2005-05-12	2008-05-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛАН-ПЛАСТ"	74	2005-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКИЙ ТРУБНЫЙ ЗАВОД"	-	2004-07-28	2007-07-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТРУБПЛАСТ-ПОВОЛЖЬЕ"	-	2005-04-18	2008-02-08

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ НАЗАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7729402448 · ua-nazk-company-9578 · ua-nsdc-24765-akcionerne-tovaristvo-zavod-and-gaztrubplast

For experts: raw data explorer

Factsheet Data sources

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