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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ASTEIS · Aktsionerne tovarystvo "Asteis" · JOINT STOCK COMPANY ASTEIS · JSC ASTEYS · АО "АСТЕЙС" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO ASTEIS · Aktsionernoe Obshchestvo Asteis · JOINT STOCK COMPANY ASTEIS · JSC ASTEYS · JSC Asteys · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650153253 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1071650002874 | [sources] | |||
| Registration number | 1071650002874 · CQW4HPPBH5Q3 · CQZWZFAAN3Y9 · UJPUMDS15MA6 | [sources] | |||
| Tax Number | 1650153253 | [sources] | |||
| Unique Entity ID | CQW4HPPBH5Q3 · CQZWZFAAN3Y9 · UJPUMDS15MA6 | [sources] | |||
| Address | 28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, RUS, 423800 · 28 Proezd Rezervnyi, 423800 Naberezhnye Chelny · ПР-Д РЕЗЕРВНЫЙ Д.28, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423800 · Російська Федерація, 423800, Республіка Татарстан, м. Набережні Челни, проїзд Резервний, буд. 28 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-47723 · ua-nazk-company-8116 · ua-nsdc-22064-akcionerne-tovaristvo-astejs · usgsa-s4mrs26p1 · usgsa-s4mrtxs4x · ru-inn-1650153253 · usgsa-s4mrtxs4wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Proezd Rezervnyi, 423800 Naberezhnye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ "ЗАРЕЧЬЕ" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abubekyrov Rashyt Rakhmatulovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||