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Public Joint Stock Company Agregat

Sanctioned entity

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

Type	Company				[sources]
Name	Agregat PJSC (also known as Public Joint Stock Company Agregat) · Public Joint Stock Company Agregat · Public Joint Stock Company Agregat (PJSC Agregat) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРЕГАТ" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРЕГАТ" · 1 more...				[sources]
Other name	PJSC Agregat · Публичное акционерное общество «Агрегат»				[sources]
Incorporation date	2002-08-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7401000191`				[sources]
Keywords	Промисловість				[sources]
KPP	`745701001`				[sources]
OGRN	`1027400507155`				[sources]
Address	1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020 · 456020, Russian Federation, Chelyabinsk region, Sim, Ashinsky district, st. Pushkin, 1 · 456020, Российская Федерация, Челябинская обл, г. Сим, р-н Ашинский, ул. Пушкина, д.1 · 456020, Російська Федерація, Челябінська обл, м. Сім, р-н Ашинський, вул. Пушкіна, буд. 1 · Д.1, ПУШКИНА, ЧЕЛЯБИНСКАЯ, АШИНСКИЙ, 456020				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
УЧРЕЖДЕНИЕ "ФУТБОЛЬНЫЙ КЛУБ "СТАРТ"	-	2003-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ"	-	2007-07-26	2016-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРЕГАТ"	-	2002-09-24	-

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ЕЛИСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

Source data IDs: trade-csl-5cb420523474e64832fc2f467a8ed580f95ba70e2b93a0f3a5846b71 · ca-sema-1-part-2-596-ru-agregat-pjsc-also-known-as-public-jointstock-company-agregat · eu-2878-461f3ec5dcbb3d5623b2567fb94b1291735f617e · ch-seco-59574 · ru-inn-7401000191 · ua-nazk-company-6894 · ua-nabc-company-6894-public-joint-stock-company-agregat

For experts: raw data explorer

Factsheet Descriptions Data sources

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