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Aktsionerne tovarystvo "Doslidne pidpryiemstvo atomnoenerhetychnoho ta naftokhimichnoho mashynobuduvannia"

Sanctioned entity

Aktsionerne tovarystvo "Doslidne pidpryiemstvo atomnoenerhetychnoho ta naftokhimichnoho mashynobuduvannia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Doslidne pidpryiemstvo atomnoenerhetychnoho ta naftokhimichnoho mashynobuduvannia" · АО "ОПЫТНОЕ ПРЕДПРИЯТИЕ АТОМНОЭНЕРГЕТИЧЕСКОГО И НЕФТЕХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · Акціонерне товариство "Дослідне підприємство атомноенергетичного та нафтохімічного машинобудування"				[sources]
Other name	JointStock Company "Experimental Enterprise of Nuclear Power and Petrochemical Engineering" · Акционерное общество "Опытное предприятие атомноэнергетического и нефтехимического машиностроения" · Акціонерне товариство "Дослідне підприємство атомноенергетичного та нафтохімічного машинобудування"				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5036035447`				[sources]
KPP	`503601001`				[sources]
OGRN	`1025004711423`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142103, Московська область, м. Подільськ, вул. Залізнична, буд. 2 (прим. 3, 10) · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д. 2 ЛИТЕРА А31, Г. ПОДОЛЬСК, МОСКОВСКАЯ, 142103				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Buravlov Serhii Valentynovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-06	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mashynobudivnyi zavod "ZiO-Podolsk" Sanctioned entity	-	2021-05-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nabc-company-7520-jointstock-company-experimental-enterprise-ofnuclear-power-and-petrochemical-engineering · ru-inn-5036035447 · ua-nazk-company-7520 · ua-nsdc-20643-akcionerne-tovaristvo-doslidne-pidpriemstvo-atomnoenergeticnogo-ta-naftohimicnogo-masinobuduvanna

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Factsheet Data sources

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