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Aktsionerne tovarystvo "NEVZ-Keramiks"

Sanctioned entity

Aktsionerne tovarystvo "NEVZ-Keramiks" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "NEVZ-Keramiks" · Joint-Stock Company "NEVZ-Ceramics" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЭВЗ-КЕРАМИКС" · Акционерное общество "НЭВЗ-КЕРАМИКС" · Акционерное общество "НЭВЗ-Керамикс" · 2 more...				[sources]
Other name	Joint-Stock Company "NEVZ-Ceramics" · Акционерное общество "НЭВЗ-Керамикс" · Акціонерне товариство "НЕВЗ-Керамікс"				[sources]
Incorporation date	2011-09-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5402542732`				[sources]
KPP	`540201001`				[sources]
OGRN	`1115476112025`				[sources]
Address	630049, Russian Federation, Novosibirsk region, Novosibirsk, Krasny avenue, 220 · 630049, Российская Федерация, Новосибирская обл., г. Новосибирск, проспект Красный, 220 · 630049, Російська Федерація, Новосибірська обл., м. Новосибірськ, проспект Красний, 220 · Д.220, КРАСНЫЙ, НОВОСИБИРСКАЯ, 630049 · Російська Федерація, 630049, Новосибірська обл., м. Новосибірськ, просп. Красний, буд. 220				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРАМИК ИНЖИНИРИНГ"	75	2012-09-07	2021-11-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭВЗ-Н"	100	2012-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОКЕРАМИКС"	50	2012-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭВЗ-ЭЛАСТОПЛАСТ"	74	2012-04-06	2019-11-20

Directors
Director	Role	Start date	End date
КОНСТАНТИН ИЛЬИЧ МАРТЫНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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-nazk-company-10242 · NK-QGDPCocZAPfdrXUWLUMaou · permid-5037662731 · ru-inn-5402542732 · ua-nsdc-26056-akcionerne-tovaristvo-nevz-keramiks

For experts: raw data explorer

Factsheet Data sources

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