Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Rubin · Rubin JSC · Акционерное Общество «Рубин» · Акционерное общество "Рубин" · Акціонерне товариство "Рубін" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Rubin" · Aktsionernoe Obshchestvo Rubin · Aktsionernoe Obshchestvo Rubin, Rubin ZAO · Joint Stock Company Rubin · АО «Рубин» | [sources] | |||
Incorporation date | · · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
rubin@rubingroup.ru | [sources] | ||||
INN | 1503002038 · 6501252031 · 7809002741 | [sources] | |||
KPP | 151601010 · 650101001 · 783801001 | [sources] | |||
OGRN | 1027810270388 · 1111513003326 · 1126501008644 · 1146504000510 | [sources] | |||
Registration number | 7809002741 | [sources] | |||
Website | rubingroup.ru | [sources] | |||
Address | 191119, St. Petersburg, Marata Str., 86, Letter A, Russian Federation · 191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 86, літер А · 8 11 Line of Vasilievsky Island St. Petersburg 199034 RU · 8 11 Line of Vasilievsky Island, St. Petersburg, 199034 · 8 11 Line of Vasilievsky Island, St. Petersburg, 199034, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-59652
· tw-shtc-7d44ee03ed73f631d7fdae4cc27684e09a5b9ab5
· jp-meti-ru-1709fc040cda246b6a355a86904c7254a0341ca9
· trade-csl-31bd48d135145dc9c0011bdf4fbaa95c07db8238
· ru-inn-1503002038
· ru-inn-7809002741
· eu-oj-aef95ed24dd1ea55942906de568b451b66593c65
· ru-inn-6501252031
· ua-nsdc-18886-akcionerne-tovaristvo-rubin
· eu-oj-60f0d8f40f95ba5afb20820fea4debdfa259422e
· trade-csl-b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ РЫБНОВСКИЙ РЫБЗАВОД" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА ЮРЬЕВНА ОСТАПЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПРО-В" | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХА" |
1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАЦИОНАЛЬНАЯ РЫБОПРОМЫШЛЕННАЯ КОМПАНИЯ "КРАСНАЯ ЗАРЯ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБНОВСКИЙ ЛОСОСЬ" | 0.1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕПТУН" | 100 |
СЕРГЕЙ ГЕННАДЬЕВИЧ САФРОНОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
АНДРЕЙ ВАЛЕРЬЕВИЧ МАРТЫНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |