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Aktsionerne tovarystvo "Mahnum-K"

Sanctioned entity

Aktsionerne tovarystvo "Mahnum-K" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mahnum-K" · Joint stock company "Magnum-K" · АКЦИОНЕРНОЕ ОБЩЕСТВО «МАГНУМ-К» · Акционерное общество "Магнум-К" · Акціонерне товариство "Магнум-К" · 1 more...				[sources]
Other name	Joint-stock company "Magnum-K" · Акционерное общество "Магнум-К" · Акціонерне товариство "Магнум-К"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5021012221`				[sources]
KPP	`502101001`				[sources]
OGRN	`1025002691449`				[sources]
Address	142181, Russian Federation, Moscow region, m. Podilsk, Klimovsk microdistrict, st. Factory, bud. 2 · 142181, Российская федерация Московская обл., г. Подольск, Климовск мкр., ул. Заводская, д. 2 · 142181, Російська Федерація, Московська обл., м. Подільськ, Климовськ мкрн., вул. Заводська, буд. 2 · Д. 2, ЗАВОДСКАЯ (КЛИМОВСК МКР.) ЗДАНИЕ - СТАРОЙ КИС, МОСКОВСКАЯ, 142181 · Російська Федерація, 142181, Московська обл., м. Подільськ, мкрн. Климовськ, вул. Заводська, буд. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МАГНУМ-К"	100	2015-04-10	2018-03-22

Directors
Director	Role	Start date	End date
АННА ВАЛЕРЬЕВНА МИКРЮКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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-8133 · ua-nsdc-22085-akcionerne-tovaristvo-magnum-k · ru-inn-5021012221

For experts: raw data explorer

Factsheet Data sources

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