Search OpenSanctions

Joint Stock Company Metallist Samara

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Metallist-Samara» · JSC "Metallist-Samara" · Joint Stock Company Metallist Samara · Joint Stock Company Metallist Samara (Metallist Samara) · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-САМАРА" · 4 more...				[sources]
Other name	Joint-Stock Company «Metallist-Samara» · Metallist Samara · Акционерное общество «Металлист-Самара» · Акціонерне товариство «Металліст-Самара»				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6318105574`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`631801001`				[sources]
OGRN	`1026301520035`				[sources]
Address	278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023 · 443023, Russian Federation, Samara region, Samara, st. Industry, 278 · 443023, Российская Федерация, Самарская область, г. Самара, ул. Промышленности, д.278 · 443023, Російська Федерація, Самарська область, м. Самара, вул. Промисловості, буд. 278 · 443023, Російська Федерація, Самарська область, м. Самара, вул. Промисловості, буд.278 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	3	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИК"	25	2002-12-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-РИЭЛТ"	-	2002-11-29	2003-07-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛИСТ-С"	-	2004-06-07	2011-07-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННАЯ КОМПАНИЯ "СЕГМЕНТ"	-	2002-10-17	2009-08-10

Directors
Director	Role	Start date	End date
Андрей Владимирович Сосов	Генеральный директор	2012-05-02	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-3455-jsc-metallist-samara · trade-csl-9f0c0c39349f69e5ebb106f74d774e9d55c93e0dcab141b918d78bde · ua-nsdc-19234-akcionerne-tovaristvo-metallist-samara · eu-2878-0daae2aa5034ee2f5d531c659c103a3cab47e1bc · ch-seco-59502 · ua-nazk-company-3455 · ru-inn-6318105574

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk