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Tovarystvo z obmezhenoiu vidpovidalnistiu "Elemash Mahnit"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Elemash Mahnit" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LimitedLiability Company "Elemash Magnit" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elemash Mahnit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМАШ МАГНИТ" · Общество с ограниченнойответственностью "Элемаш Магнит" · Товариство з обмеженою відповідальністю "Елемаш Магніт" · 1 more...				[sources]
Other name	Limited Liability Company "Elemash Magnit" · Общество с ограниченной ответственностью "Элемаш Магнит" · Товариство з обмеженою відповідальністю "Елемаш Магніт"				[sources]
Incorporation date	2008-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5053054810`				[sources]
Keywords	Промисловість				[sources]
KPP	`505301001`				[sources]
OGRN	`1085053001923`				[sources]
Address	144001, Russian Federation, Moscow region, Elektrostal, st. Karl Marx, 12 · 144001, Российская Федерация, Московская область, г. Электросталь, ул. Карла Маркса, д. 12 · 144001, Російська Федерація, Московська, область, м. Електросталь, вул. Карла Маркса, буд. 12 · Д.12, КАРЛА МАРКСА, МОСКОВСКАЯ, 144001 · Російська Федерація, 144001, Московська область, м. Електросталь, вул. Карла Маркса, буд. 12				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
FETISOV Valentin Vladimirovich	ДИРЕКТОР	2017-06-26	-

Owners
Owner	Percentage held	Start date	End date
Kovrov Mechanical Plant PJSC	100	2013-01-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

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

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: ua-nazk-company-7547 · ua-nsdc-20676-tovaristvo-z-obmezenou-vidpovidalnistu-elemas-magnit · ru-inn-5053054810 · ua-nabc-company-7547-limitedliability-company-elemash-magnit

For experts: raw data explorer

Factsheet Data sources

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