Search OpenSanctions

Nepublichne aktsionerne tovarystvo "Shambala"

Sanctioned entity

Nepublichne aktsionerne tovarystvo "Shambala" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nepublichne aktsionerne tovarystvo "Shambala" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАМБАЛА" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАМБАЛА" · Непублічне акціонерне товариство "Шамбала"				[sources]
Other name	Non-public JointStock Company "Shambala" · Непубличное акционерное общество "Шамбала" · Непублічне акціонерне товариство "Шамбала"				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2310144888`				[sources]
KPP	`250201001`				[sources]
OGRN	`1102310001375`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, територія Бухта Мурав'їна, буд. 73 (корпус 5, офіс 311) · Д. 73, БУХТА МУРАВЬИНАЯ К. 5, ПРИМОРСКИЙ, 692760 · ТЕР БУХТА МУРАВЬИНАЯ Д. 73 К. 5, Г. АРТЕМ ПРИМОРСКИЙ, 692760				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne"	51.22	2019-09-04	-

Directors
Director	Role	Start date	End date
Smolentsev Maksym Yuriiovych	ДИРЕКТОР	2010-03-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7845 · ru-inn-2310144888 · ua-nsdc-21435-nepublicne-akcionerne-tovaristvo-sambala · ua-nabc-company-7845-non-public-jointstock-company-shambala

For experts: raw data explorer

Factsheet 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