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Borisfen, JSC

Sanctioned entity

Borisfen, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Borysfen" · BORISFEN JSC · Borisfen, JSC · Joint-Stock Company "Borisfen" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРИСФЕН" · 2 more...				[sources]
Other name	Joint-Stock Company "Borisfen" · Акционерное общество "Борисфен" · Акционерное общество «БОРИСФЕН» · Акціонерне товариство "Борисфен"				[sources]
Incorporation date	2009-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7743754385`				[sources]
KPP	`774301001`				[sources]
OGRN	`1097746543630`				[sources]
Address	125252, Russian Federation, Moscow, 2nd Peschanaya st., 4, room 1A, office 1-4 · 125252, Российская Федерация, г. Москва, ул. 2-я Песчаная, 4, помещение 1А, ком. 1-4 · 125252, Російська Федерація, м. Москва, вул. 2-га Піщана, 4, приміщення 1А, кімн. 1-4 · Д. 4, 2-Я ПЕСЧАНАЯ, МОСКВА, 125252 · Російська Федерація, 125252, м. Москва, вул. 2-га Піщана, буд. 4 (прим. 1А, кімн. 1-4 )				[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	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
KONONENKO Petr Ivanovich	Генеральный директор	2009-09-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Global Affairs Canada	Russia / Russie	-	-
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	-
Council of the European Union	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-608-ru-borisfen-jsc · eu-2878-93aaf298377cad757f7e7952eaca0573dc03bead · ua-nsdc-26057-akcionerne-tovaristvo-borisfen · ru-inn-7743754385 · ch-seco-59844 · ua-nazk-company-10243 · NK-HrfhTriS2W6suyMjYXkbHe

For experts: raw data explorer

Factsheet Descriptions Data sources

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