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AO Izumrud

Sanctioned entity

AO Izumrud is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Izumrud · Aktsionerne tovarystvo "Izumrud" · Izumrud AO · Izumrud JSC · JSC Izumrud · 4 more...				[sources]
Other name	JSC Izumrud · Joint-Stock Company "Izumrud" · Акционерное общество "Изумруд" · Акционерное общество «Изумруд» · Акционерное общество Изумруд · 1 more...				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`TIN: 2539028264`				[sources]
INN	`2539028264`				[sources]
Keywords	Промисловість				[sources]
KPP	`253901001`				[sources]
OGRN	`1022502117516`				[sources]
Phone	+74232327055				[sources]
Website	www.izumrud-ao.ru				[sources]
Address	690105, Russian Federation, Primorsky region, Vladivostok, st. Russkaya, 65 · 690105, Российская Федерация, Приморский кр, г. Владивосток, ул. Русская, д.65 · 690105, Російська Федерація, Приморський кр, м. Владивосток, вул. Російська, д. 65 · UL. Russkaya D.65, Vladivostok, Russia, 690105 · Д.65, РУССКАЯ, ПРИМОРСКИЙ, 690105 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Russkaya D.65, Vladivostok	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ИВАНОВИЧ ЯСТРЕМСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

Owners
Owner	Percentage held	Start date	End date
Concern Morinformsystem Agat Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-15773 · ca-sema-1-part-2-511-ru-izumrud-ao · ua-nsdc-22378-akcionerne-tovaristvo-izumrud · ua-nazk-company-1877 · ua-nabc-company-1877-izumrud-jsc · gb-fcdo-rus1736 · ru-inn-2539028264

For experts: raw data explorer

Factsheet Data sources

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