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Aktsionerne tovarystvo "Lunnoie"

Sanctioned entity

Aktsionerne tovarystvo "Lunnoie" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lunnoie" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛУННОЕ" · Акціонерне товариство "Лунноє"				[sources]
Other name	Joint-Stock Company "Lunnoe" · Акционерное общество "Лунное" · Акціонерне товариство "Лунноє"				[sources]
Incorporation date	2006-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1402046871`				[sources]
KPP	`140201001`				[sources]
OGRN	`1061402006203`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 678900, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26-й Пікет, буд. 12 · УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Bruk Mykhailo Lvovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-29	-

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 Sanctions17,698

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)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-1402046871 · ua-nabc-company-7535-joint-stock-company-lunnoe · ua-nazk-company-7535 · ua-nsdc-20664-akcionerne-tovaristvo-lunnoe

For experts: raw data explorer

Factsheet Data sources

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