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Joint Stock Company Elecond

Sanctioned entity

Joint Stock Company Elecond is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Elekond" · JOINT STOCK COMPANY ELECOND · Joint Stock Company Elecond · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКОНД" · Акціонерне товариство "Елеконд" · 1 more...				[sources]
Other name	AO ELEKOND · AO Elekond · Joint-stock company "Elekond" · Акционерное общество "Элеконд" · Акціонерне товариство "Елеконд"				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1827003592`				[sources]
KPP	`183801001`				[sources]
OGRN	`1021800993752`				[sources]
Registration number	`1021800993752` · `HFF5G6NWBF33`				[sources]
Tax Number	`1827003592`				[sources]
Address	3 KALININ STREET, SARAPUL, RUS, 427968 · 3 Kalinin Street, 427968 Sarapul · 427968, Російська Федерація, Удмуртська Республіка, м. Сарапул, вул. Калініна, буд. 3 · УЛ. КАЛИНИНА Д.3, Г. САРАПУЛ УДМУРТСКАЯ, 427968				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Kalinin Street, 427968 Sarapul	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ ФОРМИРОВАНИЯ ПОВЕРХНОСТИ С ЗАДАННЫМИ СВОЙСТВАМИ"	50	2014-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬПЛИТ"	69.54	2011-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР "СОЛНЕЧНАЯ ЭНЕРГЕТИКА"	50	2017-04-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ"	51	2021-06-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ"	100	2014-02-03	2015-12-24

Directors
Director	Role	Start date	End date
Naumov Anatolii Fedorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1827003592 · ofac-48524 · ua-nazk-company-8600 · ua-nsdc-23252-akcionerne-tovaristvo-elekond · usgsa-s4mrtl4yh

For experts: raw data explorer

Factsheet Data sources

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