Search OpenSanctions

Aktsionerne tovarystvo "Zavod Eliia"

Sanctioned entity

Aktsionerne tovarystvo "Zavod Eliia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod Eliia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ЭЛИЯ" · Акціонерне товариство "Завод Елія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ЭЛИЯ"				[sources]
Other name	Joint-stock company "Zavod Eliia" · Акционерное общество "Завод Элия" · Акціонерне товариство "Завод Елія"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0906000602`				[sources]
KPP	`092001001`				[sources]
OGRN	`1020900668557`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОДГОРНЫЙ Д.1, КАРАЧАЕВО-ЧЕРКЕССКАЯ, МАЛОКАРАЧАЕВСКИЙ, 369380 · Російська Федерація, 369380, Карачаєво-Черкеська Республіка, Малокарачаївський район, с. Учкекен, пров. Підгірний, буд. 1				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ИНТЭК"	100	2015-10-07	-

Directors
Director	Role	Start date	End date
АБУБАКИР ХАСАНОВИЧ ТАМБИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8211 · ua-nsdc-22582-akcionerne-tovaristvo-zavod-elia · ru-inn-0906000602

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.