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Aktsionerne tovarystvo "Polief"

Sanctioned entity
Aktsionerne tovarystvo "Polief" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Polief" · Joint-Stock Company "Polyef" · Polief JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИЭФ" · АО "Полиэф" · 4 more...[sources]
Other nameJoint-Stock Company "Polyef" · Акционерное общество "Полиэф" · Акціонерне товариство "Поліеф"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number0258005638[sources]
INN0258005638 · 258005638[sources]
KPP025801001[sources]
OGRN1020201699495[sources]
Statusзарегистрировано[sources]
Address453430, Russian Federation, Republic of Bashkortostan, Blagoveshchensky District, Blagoveshchensk, 71 Sotsialisticheskaya St. · 453430, Российская Федерация,Республика Башкортостан, Благовещенский р-н, г. Благовещенск, ул. Социалистическая, д. 71 · 453430, Федерація, Республіка Башкортостан, Благовіщенський р-н, м. Благовіщенськ, вул. Соціалістична, буд. 71 · Д.71, СОЦИАЛИСТИЧЕСКАЯ, БАШКОРТОСТАН, БЛАГОВЕЩЕНСКИЙ, 453430 · Російська Федерація, 453430, Республіка Башкортостан, Благовіщенський р-н, м. Благовіщенськ, вул. Соціалістична, буд. 71 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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-25927-akcionerne-tovaristvo-polief · ua-nazk-company-10117 · rupep-company-17391 · ru-inn-0258005638

For experts: raw data explorer