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Aktsionerne tovarystvo "Moskovskyi koksohazovyi zavod"

Sanctioned entity

Aktsionerne tovarystvo "Moskovskyi koksohazovyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi koksohazovyi zavod" · АО "МОСКОВСКИЙ КОКСОГАЗОВЫЙ ЗАВОД" · Акционерное общество "Московский коксогазовый завод" · Акціонерне товариство "Московський коксогазовий завод" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОКСОГАЗОВЫЙ ЗАВОД"				[sources]
Other name	Joint-Stock Company "Moscow Coke and Gas Plant" · Акціонерне товариство "Московський коксогазовий завод" · акционерное общество "Московский коксогазовый завод"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5003003915`				[sources]
KPP	`500301001`				[sources]
OGRN	`1025000657660`				[sources]
Registration number	not available				[sources]
Address	142701, Російська Федерація, Московська область, Ленінський міський округ, м. Видне, Білокамінне шосе, володіння 13 · Ш. БЕЛОКАМЕННОЕ Д. 13, Г. ВИДНОЕ, МОСКОВСКАЯ, 142701				[sources]
Last change	2024-04-18	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВИД-ГАЗ"	-	2005-12-22	2007-08-22
ООО "ЦЕНТРСОЦСФЕРА"	99.900000000000006	2011-05-13	2014-03-07
ООО "МЕТАЛЛУРГ +"	-	2003-02-15	2013-08-05
ООО "ВИД-УГОЛЬ"	-	2005-05-06	2007-08-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"МЕТАЛЛУРГИЯ"	-	2002-12-17	2016-09-26
ООО "АСПЕКТ-К"	-	2005-05-06	2008-08-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСТА-И"	-	2005-02-22	2008-08-20
ООО "ВИД-АРГОН"	-	2005-07-13	2007-08-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5003003915 · ua-nabc-company-7274-joint-stock-company-moscow-coke-and-gas-plant · ua-nazk-company-7274 · ua-nsdc-20374-akcionerne-tovaristvo-moskovskij-koksogazovij-zavod

For experts: raw data explorer

Factsheet Data sources

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