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AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND · Publichne aktsionerne tovarystvo "Zavod "Rekond" · ОАО "ЗАВОД "РЕКОНД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "РЕКОНД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД РЕКОНД" · 2 more...				[sources]
Other name	Public jointstock company "Zavod "Rekond" · Публичное акционерное общество "Завод "Реконд" · Публічне акціонерне товариство "Завод "Реконд"				[sources]
Incorporation date	2002-07-29				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802005951`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027801526070` · `2027801526762`				[sources]
Registration number	`1027801526070` · `PL2TXCN3ZHG2`				[sources]
Tax Number	`7802005951`				[sources]
Unique Entity ID	`PL2TXCN3ZHG2`				[sources]
Address	UL. KURCHATOVA D.10, SAINT PETERSBURG, RUS, 194223 · ul. Kurchatova d.10, 194223 Saint Petersburg · Російська Федерація, 194223, м. Санкт-Петербург, вул. Курчатова, буд. 10 · УЛ. КУРЧАТОВА Д.10, САНКТ-ПЕТЕРБУРГ, 194223				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kurchatova d.10, 194223 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЭМ"	-	2003-01-03	2012-11-26
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИФРИЛ	-	2012-12-12	2012-12-12

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДЛЕНОВИЧ СЕМЕНОВ	Генеральный директор	2012-09-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,253

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22752-publicne-akcionerne-tovaristvo-zavod-rekond · ru-inn-7802005951 · ua-nazk-company-5725 · usgsa-s4mrtlmzq · NK-9hSQXcMuuPnrofk3Pa5dfN · ofac-50052

For experts: raw data explorer

Factsheet Data sources

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