Search OpenSanctions

Акціонерне товариство "Група компаній Натекс"

Sanctioned entity

Акціонерне товариство "Група компаній Натекс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Group of Companies Nateks" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ НАТЕКС" · Акционерное общество "Группа компаний Натекс") · Акціонерне товариство "Група компаній Натекс"				[sources]
Alias	Aktsionerne tovarystvo "Hrupa kompanii Nateks"				[sources]
Incorporation date	2010-12-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705937050`				[sources]
KPP	`770501001`				[sources]
OGRN	`5107746049373`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 5-Й МОНЕТЧИКОВСКИЙ Д. 16, Г.МОСКВА, 115054 · Російська Федерація, 115054, м. Москва, пров. 5-й Монетчиківський, буд. 16, е./прим./к./оф. 0/II/8/13 (Российская Федерация, 115054, г. Москва, пер. 5-й Монетчиковский, д. 16, э./пом./к./оф 0/II/8/13),				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2024-05-23

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТЕКССПЕЦСВЯЗЬ"	95	2011-04-13	2020-03-02

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ПЕРЕПЕЛКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-17	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-12833-akcionerne-tovaristvo-grupa-kompanij-nateks · ru-inn-7705937050

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.