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Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"

Sanctioned entity

Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie" · JointStock Company "Uranium Mining Company"Gornoye" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАНОДОБЫВАЮЩАЯ КОМПАНИЯ "ГОРНОЕ" · Акционерное общество"Уранодобывающая компания "Горное" · Акціонерне товариство "Урановидобувна компанія "Горноє" · 1 more...				[sources]
Other name	JointStock Company "Uranium Mining Company "Gornoye" · Акционерное общество "Уранодобывающая компания "Горное" · Акціонерне товариство "Урановидобувна компанія "Горноє"				[sources]
Incorporation date	2007-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7536087140`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`770901001`				[sources]
OGRN	`1077536013785`				[sources]
Address	109004, Russian Federation, Moscow, st. Nikoloyamskaya, 40/22, building 4, fl. 6, pom. VII, com. 21 · 109004, Российская Федерация, г. Москва, ул. Николоямская, д. 40/22, строение 4, эт. 6, пом. VII, ком. 21 · 109004, Російська Федерація, м. Москва, Ніколоямська, буд. 40/22, будова 4, пов. 6, прим. VII, кімн. 21 · 6, НИКОЛОЯМСКАЯ, Г.Москва, 63775798 · Г.Москва, 1405113 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis"	18.483	2008-05-13	-

Directors
Director	Role	Start date	End date
SITNIKOV Aleksandr Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-11	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Атомредметзолото"	-	2007-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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-20567-akcionerne-tovaristvo-uranovidobuvna-kompania-gornoe · ru-inn-7536087140 · ua-nazk-company-7463 · ua-nabc-company-7463-jointstock-company-uranium-mining-company-gornoye

For experts: raw data explorer

Factsheet Data sources

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