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Joint Stock Company Obukhovskoye

Sanctioned entity

Joint Stock Company Obukhovskoye is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Obukhivske" · JOINT STOCK COMPANY OBUKHOVSKOYE · Joint Stock Company Obukhovskoye · Obukhiv Joint Stock Company · Obukhovskoye AO · 4 more...				[sources]
Other name	AO Obukhovskoe · CJSC Obukhovskoye · JSC Obukhovskoye · Joint-Stock Company "Obukhovskoe" · Obuhovskoe JSC · 4 more...				[sources]
Incorporation date	1994 · 2002-01-08 · 2003-02-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037811025152`				[sources]
INN	`7805025258`				[sources]
Keywords	Промисловість				[sources]
KPP	`781001001`				[sources]
OGRN	`1037811025152`				[sources]
PermID	`5083508119`				[sources]
Phone	+78123801219				[sources]
Tax Number	`7805025258`				[sources]
Website	www.obuhovskoe.ru				[sources]
Status	Active				[sources]
Address	18-Н, ЦВЕТОЧНАЯ, Г.Санкт-Петербург, 100963936 · 196084, Russian Federation, St. Petersburg, st. Tsvetochnaya, 7, letter l · 196084, Российская Федерация, г. Санкт-Петербург, ул. Цветочная, д. 7, литера л · 196084, Російська Федерація, м. Санкт-Петербург, вул. Квіткова, буд. 7, літера л · 196084, м. СанктПетербург, вул. Квіткова, буд. 7, літера л · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Tsvetochnaya st., 7, Russia Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЙ ТЕХНИЧЕСКИЙ ЦЕНТР ПО ПОСТАВКЕ, МОНТАЖУ, СЕРВИСНОМУ ОБСЛУЖИВАНИЮ СУДОВОГО ОБОРУДОВАНИЯ"	50	2011-09-14	2021-12-29

Directors
Director	Role	Start date	End date
ЮРИЙ ГРИГОРЬЕВИЧ ИЗОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-01-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List28,418

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)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 · ua-nabc-company-3789-obukhiv-joint-stock-company · ru-inn-7805025258 · ua-nazk-company-3789 · ofac-40326 · ua-nsdc-14354-akcionerne-tovaristvo-obuhivske · ua-nsdc-org-184-2020-1140 · permid-5083508119

For experts: raw data explorer

Factsheet Data sources

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