Search OpenSanctions

Advanced

АО "КРИВЕЦ-САХАР"

Sanction-linked entity
TypeCompany[sources]
NameАО "КРИВЕЦ-САХАР" · Открытое акционерное общество "Кривец-сахар"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4614002688[sources]
KPP461401001[sources]
OGRN1034610000424[sources]
Registration numbernot available[sources]
AddressСЕЙМ, КУРСКАЯ, 307024[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

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:

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-4614002688 · ua-nazk-company-5262

For experts: raw data explorer