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Aktsionerne tovarystvo «Pavlovsk nerud»

Sanctioned entity

Aktsionerne tovarystvo «Pavlovsk nerud» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Pavlovsk nerud» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАВЛОВСК НЕРУД" · Акціонерне товариство «Павловськ неруд» · Открытое акционерное общество "Павловск Неруд"				[sources]
Other name	Joint-Stock Company «Pavlovsk Nerud» · Акционерное общество «Павловск неруд» · Акціонерне товариство «Павловськ неруд»				[sources]
Incorporation date	2013-04-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3620013598`				[sources]
KPP	`362001001`				[sources]
OGRN	`1133668021057`				[sources]
Registration number	not available				[sources]
Address	396446, Російська Федерація, Воронезька область, Павловський район, с. Єлизаветівка · ВОРОНЕЖСКАЯ, ПАВЛОВСКИЙ, 396446				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ИВАНОВИЧ АНУФРИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19557-akcionerne-tovaristvo-pavlovsk-nerud · permid-5044741057 · ua-nazk-company-2196 · ru-inn-3620013598 · ua-nabc-company-2196-joint-stock-company-pavlovsk-nerud

For experts: raw data explorer

Factsheet Data sources

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