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Aktsionerne tovarystvo "Upravlinnia avtomobilnym transportom NZKhK"

Sanctioned entity

Aktsionerne tovarystvo "Upravlinnia avtomobilnym transportom NZKhK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Upravlinnia avtomobilnym transportom NZKhK" · АО "УПРАВЛЕНИЕ АВТОМОБИЛЬНЫМ ТРАНСПОРТОМ НЗХК" · Акціонерне товариство "Управління автомобільним транспортом НЗХК"				[sources]
Other name	JointStock Company "NZHK Motor Transport Directorate" · Акционерное общество "Управление автомобильным транспортом НЗХК" · Акціонерне товариство "Управління автомобільним транспортом НЗХК"				[sources]
Incorporation date	2004-07-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5410153786`				[sources]
KPP	`541001001`				[sources]
OGRN	`1045403909605`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 630110, Новосибірська область, м. Новосибірськ, вул. Богдана Хмельницького, буд. 94 · УЛ. БОГДАНА ХМЕЛЬНИЦКОГО Д.94, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630110				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Yermolenko Serhii Olehovych Sanctioned entity	ДИРЕКТОР	2011-05-12	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ" Sanctioned entity	-	2004-07-09	-

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5410153786 · ua-nsdc-20701-akcionerne-tovaristvo-upravlinna-avtomobilnim-transportom-nzhk · ua-nabc-company-7566-jointstock-company-nzhk-motor-transportdirectorate · ua-nazk-company-7566

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Factsheet Data sources

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