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Vidkryte aktsionerne tovarystvo "Riat"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Riat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo "Riat" · Відкрите акціонерне товариство "Ріат" · ОАО "РИАТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИАТ"				[sources]
Other name	Open Joint-Stock Company "Riat" · Відкрите акціонерне товариство "Ріат" · Открытое акционерное общество "Риат"				[sources]
Incorporation date	2003-02-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1650081520`				[sources]
KPP	`165001001`				[sources]
OGRN	`1031616019544`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 423823, Республіка Татарстан, м. Набережні Човни, вул. Пушкіна, буд. 4 · УЛ. ПУШКИНА Д.4, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423823				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РИАТ-АВТО"	100	2016-09-21	-
ООО "АВТОКОМПОНЕНТ: СИСТЕМЫ ABS, СТАБИЛИЗАЦИИ И КУРСОВОЙ УСТОЙЧИВОСТИ"	100	2015-02-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi servisnyi tsentr "RiatNoiabrsk" Sanctioned entity	49	2018-04-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Riat-Volha" Sanctioned entity	49	2020-09-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Riat-Zapchast" Sanctioned entity	49	2014-02-27	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ПОНОМАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-12-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

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-nsdc-24415-vidkrite-akcionerne-tovaristvo-riat · ru-inn-1650081520 · ua-nazk-company-9315

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