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Joint Stock Company Dubna Cable Plant

Sanctioned entity

Joint Stock Company Dubna Cable Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Dubnenskyi kabelnyi zavod" · JOINT STOCK COMPANY DUBNA CABLE PLANT · Joint Stock Company Dubna Cable Plant · Joint-stock company "Dubna cable plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДУБНЕНСКИЙ КАБЕЛЬНЫЙ ЗАВОД" · 2 more...				[sources]
Other name	Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod · Joint Stock Company Dubnensky Cable Plant · Joint-stock company "Dubna cable plant" · Акционерное общество "Дубненский кабельный завод" · Акціонерне товариство "Дубненський кабельний завод"				[sources]
Incorporation date	2018-07-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1185007007261`				[sources]
INN	`5010054903`				[sources]
Keywords	Промисловість				[sources]
KPP	`501001001`				[sources]
OGRN	`1185007007261`				[sources]
Tax Number	`5010054903`				[sources]
Address	141983, Russian Federation, Moscow Region, Dubna, pr-kt. Sciences, building 14, building 4 · 141983, Российская Федерация, Московская область, г. Дубна, пр-кт Науки, д. 14, корп. 4 · 141983, Російська Федерація, Московська область, м. Дубна, пр-кт. Науки, буд. 14, корп. 4 · Pr-Kt Nauki D. 14, K. 4, 141983 Dubna · Д. 14, НАУКИ К. 4, МОСКОВСКАЯ, 141983 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Nauki D. 14, K. 4, 141983 Dubna	Russia

Directors
Director	Role	Start date	End date
ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nsdc-22579-akcionerne-tovaristvo-dubnenskij-kabelnij-zavod · ru-inn-5010054903 · ua-nazk-company-8208 · ofac-46653

For experts: raw data explorer

Factsheet Data sources

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