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AO Izumrud

Sanctioned entity
TypeCompany[sources]
NameAO Izumrud · Aktsionerne tovarystvo "Izumrud" · Izumrud AO · JSC Izumrud · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЗУМРУД" · 1 more...[sources]
Other nameIzumrud JSC · Izumrud OAO · JSC Izumrud · Joint-Stock Company "Izumrud" · Акционерное общество "Изумруд" · 3 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2539028264[sources]
KPP253901001[sources]
OGRN1022502117516[sources]
Phone+74232327055[sources]
Registration numbernot available[sources]
Tax Number2539028264[sources]
Websitewww.izumrud-ao.ru[sources]
Address65 St. Russkaya, Vladivostok, 690105 · UL. Russkaya D.65, Vladivostok, Russia, 690105 · Російська Федерація, 690105, Приморський край, м. Владивосток, вул. Руська, буд. 65 · УЛ. РУССКАЯ Д.65, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690105[sources]
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Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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-2539028264 · gb-fcdo-rus1736 · trade-csl-72a3c405230b5ce386e9f59bf8dddc181905be3f762c374f51b5fee1 · gb-hmt-15773 · ca-sema-1-part-2-511-ru-izumrud-ao · ua-nabc-company-1877-izumrud-jsc · ca-sema-2524327afac1325b484733356211f43263ee7692 · ua-nazk-company-1877 · ua-nsdc-22378-akcionerne-tovaristvo-izumrud · trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb

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