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АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Rubin · Aktsionerne tovarystvo "Rubin" · АКЦІОНЕРНЕ ТОВАРИСТВО "РУБІН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН" · Акціонерне товариство "Рубін" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Rubin, Rubin ZAO · Rubin JSC · Акционерное общество "Рубин" · Акціонерне товариство "Рубін"				[sources]
Incorporation date	2002-11-18 · 2011-06-30 · 2012-12-21				[sources]
Dissolution date	2011-06-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1503002038` · `6501252031` · `7809002741`				[sources]
Keywords	Промисловість				[sources]
KPP	`151601010` · `650101001` · `783801001`				[sources]
OGRN	`1027810270388` · `1111513003326` · `1126501008644`				[sources]
Address	191119, Russian Federation, St. Petersburg, st. Marata, 86, letter A · 191119, Российская Федерация, Санкт-Петербург, ул. Марата, д.86, литер А · 191119, Російська Федерація, Санкт-Петербург, вул. Марата, д.86, літер А · 191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 86, літер А · 8 11 Line of Vasilievsky Island, St. Petersburg, 199034 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ РЫБНОВСКИЙ РЫБЗАВОД"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕПТУН"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАЦИОНАЛЬНАЯ РЫБОПРОМЫШЛЕННАЯ КОМПАНИЯ "КРАСНАЯ ЗАРЯ"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБНОВСКИЙ ЛОСОСЬ"	100	2017-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ"	100	2006-06-16	2019-02-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХА"	100	2016-12-15	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ЮРЬЕВНА ОСТАПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-06	-
СЕРГЕЙ ГЕННАДЬЕВИЧ САФРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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-18886-akcionerne-tovaristvo-rubin · ru-inn-6501252031 · trade-csl-b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4 · ch-seco-59652 · ru-inn-1503002038 · trade-csl-31bd48d135145dc9c0011bdf4fbaa95c07db8238 · ru-inn-7809002741 · ua-nabc-company-5370-ao-rubin · ua-nazk-company-5370

For experts: raw data explorer

Factsheet Descriptions Data sources

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