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AO Izumrud

Sanctioned entity

AO Izumrud is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Izumrud · Aktsionerne tovarystvo "Izumrud" · Izumrud AO · JSC Izumrud · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЗУМРУД" · 1 more...				[sources]
Other name	Izumrud JSC · Izumrud OAO · JSC Izumrud · Joint-Stock Company "Izumrud" · Акционерное общество "Изумруд" · 3 more...				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2539028264`				[sources]
KPP	`253901001`				[sources]
OGRN	`1022502117516`				[sources]
Phone	+74232327055				[sources]
Registration number	`TIN: 2539028264`				[sources]
Website	www.izumrud-ao.ru				[sources]
Address	65 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]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Russkaya D.65, Vladivostok, 690105	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ИВАНОВИЧ ЯСТРЕМСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

Owners
Owner	Percentage held	Start date	End date
Concern Morinformsystem Agat Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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